Haydale Graphene Industries PLC Director Dealing (0363S)

TIDMHAYD

RNS Number : 0363S

Haydale Graphene Industries PLC

20 June 2018

 
For immediate release  20 June 2018 
 

Haydale Graphene Industries plc

("Haydale" or the "Company")

Director Dealing

The Company announces that it has today received a notification of dealings in restricted securities from Roger Humm, a non-executive Director of the Company. The SIPP of Mr Humm's wife has today purchased 14,067 ordinary shares of 2p each ("Ordinary Shares") in the Company at price of 71 pence per Ordinary Share. Following this purchase, Mr Humm is directly and indirectly interested in 48,776 Ordinary Shares, representing approximately 0.18 per cent. of the Company's issued ordinary share capital.

The notification set out below is provided in accordance with the requirements of the EU Market Abuse Regulation.

 
 Notification of a Transaction pursuant to Article 19(1) of Regulation 
  (EU) No. 596/2014 
 1     Details of the person discharging managerial responsibilities/person 
        closely associated 
----  ----------------------------------------------------------------------------------- 
 a.    Name                         Roger James Humm 
                                   ------------------------------------------------------ 
 2     Reason for notification 
      ---------------------------  ------------------------------------------------------ 
 a.    Position/Status              Non-executive Director of Haydale Graphene 
                                     Industries Plc 
      ---------------------------  ------------------------------------------------------ 
 b.    Initial notification/        Initial Notification 
        Amendment 
      ---------------------------  ------------------------------------------------------ 
 3     Details of the issuer, emission allowance market participant, 
        auction platform, auctioneer or auction monitor 
      ----------------------------------------------------------------------------------- 
 a.    Name                         Haydale Graphene Industries Plc 
      --------------------------- 
 b.    LEI                          213800KNULBQFF25IE72 
      ---------------------------  ------------------------------------------------------ 
 4     Details of the transaction(s): section to be repeated for 
        (i) each type of instrument; (ii) each type of transaction; 
        (iii) each date; and (iv) each place where transactions have 
        been conducted 
----  ----------------------------------------------------------------------------------- 
 a.    Description of               Ordinary Shares of 2p each 
        the financial 
        instrument, type 
        of instrument 
                                     GB00BKWQ1135 
        Identification 
        Code 
      ---------------------------  ------------------------------------------------------ 
 b.    Nature of the                purchase of shares 
        transaction 
      ---------------------------  ------------------------------------------------------ 
 
 c.    Price(s) and volume(s)            Price (GBP)   Volume 
      ---------------------------       ------------ 
                                          0.71         14,067 
                                        ------------  ----------- 
 
 d.    Aggregated information       Aggregate volume: 14,067 shares 
                                     Aggregate price: GBP0.71 
        - Aggregated Volume 
 
        - Price 
      ---------------------------  ------------------------------------------------------ 
 e.    Date of the transaction      2018-06-20 
      ---------------------------  ------------------------------------------------------ 
 f.    Place of the transaction     XLON (AIM Market) 
      ---------------------------  ------------------------------------------------------ 
 
 

The information contained within this announcement is deemed by the Group to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

For further information:

 
 Haydale Graphene Industries plc 
 Ray Gibbs, Chief Executive Officer      Tel: [phone] 
 Matt Wood, Finance Director                       www.haydale.com 
 Gemma Smith Head of Marketing 
 
 Arden Partners plc (Nominated Adviser 
  & Broker) 
 Ruari McGirr / Paul Shackleton /        Tel: [phone] 
  Ben Cryer 
 
 

Media enquiries:

 
 Buchanan 
 Henry Harrison-Topham / Jamie Hooper   Tel: [phone] 
  /                                                     5000 
  Gemma Mostyn-Owen 
 [e-mail]                 www.buchanan.uk.com 
 

Notes to Editors

Haydale is a global technologies and materials group that facilitates the integration of graphene and other nanomaterials into the next generation of commercial technologies and industrial materials. With expertise in graphene, silicon carbide and other nanomaterials, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, as well as toughness. Haydale has granted patents for its technologies in Europe, USA, Australia, Japan and China and operates from six sites in the UK, USA and the Far East.

For more information please visit: www.haydale.com

Twitter: @haydalegraphene

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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June 20, 2018 09:52 ET (13:52 GMT)