Director's Dealing

Haydale Graphene Industries plc                        

                                (the "Company")                                

                              Director's Dealing                               

On 10 November 2014, John Knowles, Chairman of the Company purchased 40,729
ordinary shares of 2p each at a price of 61.38p per share and following this
transaction he is now interested in 113,183 ordinary shares of 2p each in the
Company, representing 0.99% of the total voting rights of the Company of
11,446,446 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)                           020 7148 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