Director/PDMR Shareholding

RNS Number : 8121S

Haydale Graphene Industries PLC

14 March 2019

 

The information contained within this announcement is deemed by the Group to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").  Upon the publication of this announcement via a Regulatory Information Service ("RIS"), this inside information is now considered to be in the public domain.

For immediate release

14 March 2019

Haydale Graphene Industries plc

("Haydale" or the "Company")

PDMR Dealings

The Company announces that it has received notifications of dealings in the Company's ordinary shares (restricted securities) from certain directors of the Company and a PDMR.

The Directors' interests are as follows:

Director	No. of ordinary shares purchased	Resulting holding	% of issued voting share capital
David Banks	500,000	541,667	0.17%
Keith Broadbent	500,000	500,000	0.16%
Laura Redman-Thomas	375,000	375,000	0.12%
Roger Humm	841,432	890,208	0.29%

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	Keith Broadbent
2	Reason for notification
a.	Position/Status	Chief Executive Officer 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	213800KNULBQFF25IE72
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 GB00BKWQ1135
b.	Nature of the transaction	Subscription for shares
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.02	500,000
d.	Aggregated information - Aggregated Volume - Price	500,000 shares at £0.02
e.	Date of the transaction	2019-03-13
f.	Place of the transaction	XLON (AIM Market)

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	David Doidge Richard Banks
2	Reason for notification
a.	Position/Status	Non-executive Chairman 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	213800KNULBQFF25IE72
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 GB00BKWQ1135
b.	Nature of the transaction	Subscription for shares
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.02	500,000
d.	Aggregated information - Aggregated Volume - Price	500,000 shares at £0.02
e.	Date of the transaction	2019-03-13
f.	Place of the transaction	XLON (AIM Market)

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	Laura Redman-Thomas
2	Reason for notification
a.	Position/Status	Chief Financial Officer 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	213800KNULBQFF25IE72
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 GB00BKWQ1135
b.	Nature of the transaction	Subscription for shares
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.02	375,000
d.	Aggregated information - Aggregated Volume - Price	375,000 shares at £0.02
e.	Date of the transaction	2019-03-13
f.	Place of the transaction	XLON (AIM Market)

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	Roger Humm
2	Reason for notification
a.	Position/Status	Non-executive Director 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	213800KNULBQFF25IE72
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 GB00BKWQ1135
b.	Nature of the transaction	Subscription for shares and take up of open offer entitlements
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.02	841,432
d.	Aggregated information - Aggregated Volume - Price	841,432 shares at £0.02
e.	Date of the transaction	2019-03-13
f.	Place of the transaction	XLON (AIM Market)

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	David Davies
2	Reason for notification
a.	Position/Status	Operations Director of Haydale Limited, 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	213800KNULBQFF25IE72
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 GB00BKWQ1135
b.	Nature of the transaction	Market purchase of shares
c.	Price(s) and volume(s)
			Price(s)	Volume(s)
			£0.019	50,671
d.	Aggregated information - Aggregated Volume - Price	50,671 shares at £0.019
e.	Date of the transaction	2019-03-12
f.	Place of the transaction	XLON (AIM Market)

For further information:

Haydale Graphene Industries plc
Keith Broadbent - Chief Executive Officer	Tel: [phone]
	www.haydale.com
Arden Partners plc (Nominated Adviser and Broker)	Tel: [phone]
Ruari McGirr / Paul Shackleton/ Ben Cryer

Notes to Editors

Haydale is a global technologies and materials group that facilitates the integration of graphene and other nanomaterials into the next generation of commercial technologies and industrial materials. With expertise in graphene, silicon carbide and other nanomaterials, Haydale is able to deliver improvements in electrical, thermal and mechanical properties, as well as toughness. Haydale has granted patents for its technologies in Europe, USA and China and operates from 6 sites in the UK, USA and the Far East.

For more information please visit:
www.haydale.com
Twitter: @haydalegraphene

 

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