Haydale Graphene Industries PLC Director Dealing (5375X)

TIDMHAYD

RNS Number : 5375X

Haydale Graphene Industries PLC

13 August 2018

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 immediate release  13 August 2018 
 

Haydale Graphene Industries plc

("Haydale" or the "Company")

Director Dealing

The Company announces that it has received a notification of share dealings from Ray Gibbs, Chief Executive Officer of the Company. On 10 August 2018, Mr Gibbs sold 11,767 ordinary shares of 2p each in the Company ("Ordinary Shares") at an average price of approximately 56.8 pence per Share and on the same day his SIPP purchased 11,767 Ordinary Shares at an average price of 57.05 pence per Ordinary Share. Accordingly, Mr Gibbs interest in Company remains unchanged at 494,686 Ordinary Shares.

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                                      Raymond John Gibbs 
                                                  ------------------------------------------------- 
 2       Reason for notification 
        ----------------------------------------  ------------------------------------------------- 
 a.      Position/Status                           CEO 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                             Sale of shares and purchase of shares 
          transaction 
        ----------------------------------------  ------------------------------------------------- 
 
 c.      Price(s) and volume(s)                     Sale Price                      Volume 
        ----------------------------------------   ------------------------------ 
                                                    56.8 p                          11,767 
                                                   ------------------------------  ------------ 
 
                                                    Purchase Price                  Volume 
                                                   ------------------------------  ------------ 
                                                    57.05p                          11,767 
                                                   ------------------------------  ------------ 
 
 d.      Aggregated information                    Aggregate sales volume: 11,767 shares 
                                                    Aggregate price: GBP0.568 
          - Aggregated Volume 
                                                    Aggregate purchase volume: 11,767 shares 
          - Price                                   Aggregate price: GBP0.5705 
        ----------------------------------------  ------------------------------------------------- 
 e.      Date of the transaction(s)                2018-08-10 
        ----------------------------------------  ------------------------------------------------- 
 f.      Place of the transaction                  XLON (AIM Market) 
        ----------------------------------------  ------------------------------------------------- 
 
 

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] 
 Gemma Mostyn-Owen                                      5000 
[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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August 13, 2018 02:00 ET (06:00 GMT)