Director's Dealing

Haydale Graphene Industries plc                        

                                (the "Company")                                

                              Director's Dealings                              

Haydale Graphene Industries plc (AIM:HAYD), the Company focused on enabling
technology for the commercialisation of graphene, announces that on 16 December
2014, Anthony Belisario, a Non-Executive Director of the Company, purchased
24,358 Ordinary Shares in the Company at a price of 41 pence per share.

Following this purchase, Mr Belisario owns 379,050 Ordinary Shares representing
3.31% of the Company's issued share capital which comprises 11,446,446 Ordinary
Shares. There are no shares in treasury.

 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)                                              
David Foreman                                    020 7894 7684                 
Paul Jewell                                      020 7894 7644                 
                                                                               
Hermes Financial PR                                                            
Trevor Phillips                                  07889 153 628                 
Chris Steele                                     07979 604 687