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HAYDALE GRAPHENE INDUSTRIES PLC

Remuneration Information Oct 18, 2016

7688_dirs_2016-10-18_55bcb807-7a50-4327-8edb-ad7836911171.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 7680M

Haydale Graphene Industries PLC

18 October 2016

HAYDALE GRAPHENE INDUSTRIES PLC (the "Company")

PDMR Dealing - Grant of Options

The Company announces that it has received the following notification of a dealing in restricted securities from a PDMR, being the grant of options to Trevor Rudderham previously announced on 17 October 2016.  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 Trevor Rudderham
2 Reason for notification
a. Position/Status President and CEO of Haydale Technologies Inc., a subsidiary of Haydale Graphene Industries PLC
b. Initial notification/

Amendment
Initial Notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name Haydale Graphene Industries PLC
b. LEI N/A
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 the financial instrument, type of instrument



Identification Code
Ordinary Shares of 2p each



ISIN: GB00BKWQ1135
b. Nature of the transaction Grant of Options to Subscribe for Ordinary Shares
c. Price(s) and volume(s)
Price(s) Volume(s)
£1.9814 per share exercise price 19,411
d. Aggregated information

- Aggregated Volume

- Price
N/A
e. Date of the transaction 2016-10-14
f. Place of the transaction N/A

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)

Mark Westcott (Sales)
Hermes Financial PR
Trevor Phillips

Chris Steele
+44 (0) 7889 153 628

+44 (0) 7979 604 687

Note to editors:

About Haydale Graphene Industries plc

Haydale has developed a patented scalable plasma process to functionalise graphene and other nanomaterials. This enabling technology can provide Haydale with a rapid and highly cost-efficient method of supplying tailored solutions to enhance applications for both raw material suppliers and product manufacturers.

Functionalisation is carried out through a patented low-pressure plasma process that treats both mined, organic fine powder and other synthetically produced nanomaterial powders, producing high-quality few layered graphene and graphene nanoplatelets. The process can functionalise with a range of chemical groups, with the level of functionalisation tailored to the customer's needs. Good dispersion improves the properties and performance of the host material and ensures the final product performs as specified.

The Haydale plasma process does not use wet chemistry, nor does it damage the material being processed; rather, it can clean up any impurities inherent in the raw material. The technology is a low energy user and most importantly environmentally friendly.  The Haydale process is a patented enabling technology, allowing the Group to work with a raw material producer who seeks to add value to the base product and tailor the outputs to meet the target applications of the end user.

Haydale, based in South Wales and housed in a purpose-built facility for processing and handling nanomaterials, is facilitating the application of graphene and other nanomaterials in fields such as inks, sensors, energy storage, composites, paints and coatings.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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