Change of Registered Office

Haydale Graphene Industries plc                        

                                ("the Company")                                

                          Change of Registered Office                          

 

The Company hereby gives notice that with immediate effect the registered
office has changed to:

Haydale Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL.

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 (Joint Broker)                                        
David Foreman                                    020 7894 7684                 
Paul Jewell                                      020 7894 7644                 
                                                                               
Hume Capital Securities plc (Joint Broker)       020 3693 1470                 
Guy Peters                                                                     
David Lawman                                                                   
                                                                               
Hermes Financial PR                                                            
Trevor Phillips                                  07889 153 628                 
Chris Steele                                     07979 604 687