Director's Dealing

Haydale Graphene Industries plc                        

                                (the "Company")                                

                              Director's Dealing                               

On 16 April 2014, John Knowles, Chairman of the Company purchased 13,000
ordinary shares of 2p each at a price of 185p per share and following this
transaction he is now interested in 72,454 ordinary shares of 2p each in the
Company, representing 0.64% 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                                                                     
                                                                               
Hermes Financial PR                              07889 153 628                 
                                                                               
Trevor Phillips