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HAYDALE GRAPHENE INDUSTRIES PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 16, 2014

7688_dirs_2014-04-16_726a3bec-8141-4154-9b7b-c3be8b9530f6.html

Declaration of Voting Results & Voting Rights Announcements

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HAYDALE GRAPHENE INDUSTRIES PLC - Director's Dealing

PR Newswire

London, April 16

                    Haydale Graphene Industries plc                                (the "Company")                              Director's DealingOn 16 April 2014, John Knowles, Chairman of the Company purchased 13,000ordinary shares of 2p each at a price of 185p per share and following thistransaction he is now interested in 72,454 ordinary shares of 2p each in theCompany, representing 0.64% of the total voting rights of the Company of11,247,823 shares. For further information please contact:Haydale Graphene Industries plc                   01269 842 946John Knowles, ChairmanRay Gibbs, Chief Executive OfficerCairn Financial Advisers LLP (Nomad)              0207 148 7900Tony RawlinsonPaul TrendellHume Capital (Broker)                            020 3693 1470Guy PetersHermes Financial PR                              07889 153 628Trevor Phillips