HAYDALE GRAPHENE INDUSTRIES PLC

Director's Dealing • May 23, 2014

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HAYDALE GRAPHENE INDUSTRIES PLC - Director's Dealing

PR Newswire

London, May 23

                    Haydale Graphene Industries plc                                (the "Company")                              Director's DealingOn 21 May 2014, Christopher Spacie, Technical Director of the Company purchased5,443 ordinary shares of 2p each at a price of 110.23p per share and followingthis transaction he is now interested in 27,151 ordinary shares of 2p each inthe Company, representing 0.24% 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 TrendellCantor Fitzgerald Europe (Joint Broker)David Foreman                                    020 7894 7684Paul Jewell                                      020 7894 7644Hume Capital Securities plc (Joint Broker)       020 3693 1470Guy PetersDavid LawmanHermes Financial PRTrevor Phillips                                  07889 153 628Chris Steele                                     07979 604 687