Director's Dealing

Haydale Graphene Industries plc                        

                                (the "Company")                                

                              Director's Dealing                               

On 21 May 2014, Christopher Spacie, Technical Director of the Company purchased
5,443 ordinary shares of 2p each at a price of 110.23p per share and following
this transaction he is now interested in 27,151 ordinary shares of 2p each in
the Company, representing 0.24% 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                                                                  
                                                                               
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