Director/PDMR Shareholding

Haydale Graphene Industries plc                        

                                (the "Company")                                

                              Director's Dealing                               

On 23 April 2014, Roger Humm, a Non-executive Director of the Company purchased
5,988 ordinary shares of 2p each at a price of 166.99p per share and following
this transaction he is now interested in 5,988 ordinary shares of 2p each in
the Company, representing 0.05% of the total voting rights of the Company of
11,247,823 shares.

 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                                                                  
                                                                               
Hume Capital (Broker)                            020 3693 1470                 
Guy Peters                                                                     
David Lawman                                                                   
                                                                               
Hermes Financial PR                              07889 153 628                 
Trevor Phillips