Haydale Graphene Industries PLC Director/PDMR Shareholding (1538G)

TIDMHAYD

RNS Number : 1538G

Haydale Graphene Industries PLC

13 March 2020

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 March 2020 
 

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 David Banks, non-executive Chairman of the Company. On 12 March 2020, Mr Banks' SIPP purchased an aggregate of 1,000,000 ordinary shares of 2p each in the Company ("Ordinary Shares") at an average price of 1.4413 pence per Ordinary Share. Mr Banks' interest in Company is now 2,241,667 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                            David Banks 
      ------------------------------  --------------------------------------------------------- 
 2     Reason for notification          Purchase of Shares in SIPP 
----  ------------------------------  --------------------------------------------------------- 
 a.    Position/Status                 Chairman of Haydale Graphene Industries 
                                        Plc 
      ------------------------------  --------------------------------------------------------- 
 b.    Initial notification/           Initial indication 
        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 Share of 2p each 
        the financial instrument, 
        type of instrument 
 
        Identification                  GB00BKWQ1135 
        Code 
      ------------------------------  --------------------------------------------------------- 
 b.    Nature of the transaction       Purchase of Shares in SIPP 
      ------------------------------  --------------------------------------------------------- 
 
 c.    Price(s) and volume(s)                 Price(s)         Volume(s) 
      ------------------------------         --------------- 
                                              1.43p            250,000 
                                             ---------------  ------------- 
                                              1.4495p          400,000 
                                             ---------------  ------------- 
                                              1.44p            350,000 
                                             ---------------  ------------- 
 
 d.    Aggregated information 
        - Aggregated Volume              Aggregate purchase volume: 1,000,000 shares 
        - Price                          Aggregate price GBP0.014413 
      ------------------------------  --------------------------------------------------------- 
 e.    Date of the transactions        2020-03-12 
      ------------------------------  --------------------------------------------------------- 
 f.    Place of the transaction        XLON (AIM Market). 
      ------------------------------  --------------------------------------------------------- 
 
 

For further information:

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

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 five 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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March 13, 2020 11:24 ET (15:24 GMT)