HAYDALE GRAPHENE INDUSTRIES PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 4, 2014

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HAYDALE GRAPHENE INDUSTRIES PLC - Directors Dealing

PR Newswire

London, November 4

                    Haydale Graphene Industries plc                                (the "Company")                              Director's DealingThe Company was informed on 3 November 2014 that on that day Dr ChristopherSpacie, Technical Director of the Company, purchased 8,312 ordinary shares of2p each in the Company ("Ordinary Shares") at a price of 60p per OrdinaryShare. Following this transaction, Dr Christopher Spacie is now interested in35,463 Ordinary Shares, representing 0.32% of the total voting rights of theCompany of 11,247,823 Ordinary Shares.For further information please contact:Haydale Graphene Industries plc                  01269 842 946John Knowles, ChairmanRay Gibbs, Chief Executive OfficerCairn Financial Advisers LLP (Nomad)             020 7148 7900Tony RawlinsonPaul TrendellCantor Fitzgerald Europe (Broker)David Foreman                                    020 7894 7684Paul Jewell                                      020 7894 7644Hermes Financial PRTrevor Phillips                                  07889 153 628Chris Steele                                     07979 604 687