HAYDALE GRAPHENE INDUSTRIES PLC - Director's Dealings

                        Haydale Graphene Industries plc

                                (the "Company")

                              Director's Dealings

Haydale Graphene Industries plc (AIM:HAYD), the Company focused on enabling
technology for the commercialisation of graphene, announces that on 15 December
2014, John Knowles (Chairman) and Wendy Humm, spouse of Roger Humm
(Non-executive Director), each purchased the following shares in the Company:

John Knowles, purchased 23,531 ordinary shares of 2p each in the Company
("Ordinary Shares") at an average price of 42.5p per share and following this
transaction Mr Knowles is interested in 136,714 Ordinary Shares, representing
1.12% of the total voting rights of the Company which comprise 11,446,446
Ordinary Shares.

Mrs Wendy Humm, purchased 22,471 ordinary shares at a price of 44.5p per share
and following this transaction, Mr Humm is now directly and indirectly
interested in 28,471 Ordinary Shares, representing 0.25% of the total voting
rights of the Company which comprise 11,446,446 Ordinary Shares.


For further information please contact:

Haydale Graphene Industries plc                   01269 842 946
John Knowles, Chairman
Ray Gibbs, Chief Executive Officer

Cairn Financial Advisers LLP (Nomad)              0207 148 7900
Tony Rawlinson
Paul Trendell

Cantor Fitzgerald Europe (Broker)
David Foreman                                     020 7894 7684
Paul Jewell                                       020 7894 7644

Hermes Financial PR
Trevor Phillips                                   07889 153 628
Chris Steele                                      07979 604 687

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