Haydale Graphene Industries PLC Director/PDMR Shareholding (0155C)

TIDMHAYD

RNS Number : 0155C

Haydale Graphene Industries PLC

12 June 2019

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  12 June 2019 
 

Haydale Graphene Industries plc

("Haydale" or the "Company")

PDMRs Dealing

The Company announces that it has received a notification of dealings in restricted securities from Tom Quantrille and Marvin Murrell, both PDMRs in Haydale Ceramic Technologies in America. On 10 June 2019, Mr Quantrille and Mr Murrell received 311,714 and 103,904 ordinary shares of 2p each in the Company ("Ordinary Shares"), respectively, in settlement in lieu of cash repayment of defaulted loans made by Messrs Quantrille and Murrell to two third parties on 29 December 2018. Accordingly, Mr Quantrille's and Mr Murrell's holdings in Ordinary Shares are 311,714 and 103,904, respectively.

The notifications set out below are 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                         Thomas E. Quantrille 
                                   --------------------------------------------------------- 
 2     Reason for notification 
      ---------------------------  --------------------------------------------------------- 
 a.    Position/Status              Director of Haydale Ceramic Technologies, 
                                     a subsidiary 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 
                                     ISIN: GB00BKWQ1135 
        Identification 
        Code 
      ---------------------------  --------------------------------------------------------- 
 b.    Nature of the                Receipt of Ordinary Shares in settlement 
        transaction                  of defaulted loans 
      ---------------------------  --------------------------------------------------------- 
 
 c.    Price(s) and volume(s)              Price(s)       Volume(s) 
      ---------------------------         ------------- 
    GBP0.265                                              311,714 
   ----------------------------------------------------  ----------- 
 
 d.    Aggregated information 
        - Aggregated Volume           Volume: 311,714 
        - Price                       Price: GBP82,602 
      ---------------------------  --------------------------------------------------------- 
 e.    Date of the transaction      10 June 2019 
      ---------------------------  --------------------------------------------------------- 
 f.    Place of the transaction     Outside of a trading venue 
      ---------------------------  --------------------------------------------------------- 
 
 
 
 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                         Marvin B. Murrell 
                                   --------------------------------------------------------- 
 2     Reason for notification 
      ---------------------------  --------------------------------------------------------- 
 a.    Position/Status              Director of Haydale Ceramic Technologies, 
                                     a subsidiary 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 
                                     ISIN: GB00BKWQ1135 
        Identification 
        Code 
      ---------------------------  --------------------------------------------------------- 
 b.    Nature of the                Receipt of Ordinary Shares in settlement 
        transaction                  of defaulted loans 
      ---------------------------  --------------------------------------------------------- 
 
 c.    Price(s) and volume(s)              Price(s)       Volume(s) 
      ---------------------------         ------------- 
    GBP0.265                                              103,904 
   ----------------------------------------------------  ----------- 
 
 d.    Aggregated information 
        - Aggregated Volume           Volume: 103,904 
        - Price                       Price: GBP27,534 
      ---------------------------  --------------------------------------------------------- 
 e.    Date of the transaction      10 June 2019 
      ---------------------------  --------------------------------------------------------- 
 f.    Place of the transaction     Outside of a trading venue 
      ---------------------------  --------------------------------------------------------- 
 
 

For further information:

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

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 12, 2019 11:07 ET (15:07 GMT)