Change of Adviser

Haydale Graphene Industries plc                        

                         ("Haydale" or the "Company")                          

                               Change of Adviser                               

The Company announces that Cantor Fitzgerald Europe has become sole broker to
the Company with immediate effect.

For further information please contact:

 

Haydale Graphene Industries plc                   01269 842 946                
                                                                               
John Knowles, Chairman                                                         
                                                                               
Ray Gibbs, Chief Executive Officer                                             
                                                                               
Cairn Financial Advisers LLP (Nomad)              0207 148 7900                
                                                                               
Tony Rawlinson                                                                 
                                                                               
Paul Trendell                                                                  
                                                                               
Cantor Fitzgerald Europe (Broker)                020 7894 7684                 
                                                                               
David Foreman                                                                  
                                                                               
Paul Jewell                                                                    
                                                                               
Hermes Financial PR                                                            
                                                                               
Trevor Phillips                                  07889 153 628                 
                                                                               
Chris Steele                                     07979 604 687