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HAYDALE GRAPHENE INDUSTRIES PLC

Board/Management Information Jul 29, 2016

7688_rns_2016-07-29_d375a27c-8133-4e2f-a0fb-c1307a2d462d.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 5877F

Haydale Graphene Industries PLC

29 July 2016

Haydale Graphene Industries plc

("Haydale" or the "Company")

Board Change

Haydale (AIM: HAYD), the Group focused on the commercialisation of graphene and other advanced materials, announces that Dr. Chris Spacie is stepping down from the Plc board to focus on his role as Technical Director of Haydale Limited based in Ammanford, Wales.

Commenting, Ray Gibbs, Haydale CEO said:

"Since he joined in early 2013, Chris has played a significant role in the development of Haydale's patented processing technology and technical know-how. We have an increasing number of special projects involving graphene, carbon nano tubes and other emerging 2D materials. It is essential that Chris can focus his attention in delivering manufacturing and technical capability to service the growing commercial requirements."

For further information please contact:

Haydale Graphene Industries plc +44 (0) 1269 842 946
John Knowles, Chairman

Ray Gibbs, Chief Executive Officer
Cairn Financial Advisers LLP (Nomad) +44 (0) 20 7148 7900
Tony Rawlinson

Emma Earl
Cantor Fitzgerald Europe (Broker) +44 (0) 20 7894 7000
David Foreman (Corporate Finance)

Will Goode (Corporate Finance)

David Banks (Sales)
Hermes Financial PR
Trevor Phillips

Chris Steele
+44 (0) 7889 153 628

+44 (0) 7979 604 687

This information is provided by RNS

The company news service from the London Stock Exchange

END

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