Haydale Graphene Ind - Director/PDMR Dealings
09/01/2026 18:19
RNS Number : 4112O
Haydale Graphene Industries PLC
09 January 2026
HAYDALE GRAPHENE INDUSTRIES PLC
("Haydale" or the "Company")
Director/PDMR Dealings
Haydale (AIM:HAYD), the global advanced materials group, is pleased to announce the following PDMR dealings subsequent to completion of the acquisition of Intelligent Resource Management Limited (trading as SaveMoneyCutCarbon or SMCC) and the associated Fundraising, as announced on 12 December 2025.
The dealings and new holdings of the Haydale PDMRs following completion of the Proposals are summarised below:
| Director/ PDMR | New Ordinary Shares | Total Holding in Enlarged | % Holding in Enlarged | Total New Options and Warrants | Total Options and Warrants held |
| Gareth Kaminski-Cook (Chair) | - | 11,350,726 | 0.15% | 18,985,045 | 18,985,045 |
| Simon Turek (CEO)Ϯ | 39,200,000 | 313,960,172 | 4.04% | 69,282,853 | 73,727,279 |
| Patrick Carter (CFO) | - | 1,000,000 | 0.01% | 31,317,829 | 67,762,255 |
| Mark Sait (CCO) | 51,919,588 | 52,110,928 | 0.67% | 114,062,016 | 114,062,016 |
| Theresa Wallis (NED) | 2,000,000 | 15,332,658 | 0.20% | 11,985,045 | 11,985,045 |
| Jeremy Nesbitt (NED) | - | - | - | 11,373,929 | 11,373,929 |
| Mark Heycock (PDMR) | - | - | - | 19,302,326 | 32,857,899 |
| Haydale Graphene Industries plc | Tel: +44 (0) 1269 842 946 |
| Simon Turek, CEO | |
| Patrick Carter, CFO | |
| www.haydale.com | |
| Cavendish Capital Markets Limited (Nominated Adviser & Broker) | Tel: +44 (0) 20 7220 0500 |
| Julian Blunt / Edward Whiley / Trisyia Jamaludin, Corporate Finance | |
| Andrew Burdis, ECM |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||||||||
| a) | Name | Simon Turek | ||||||||||||
| 2 | Reason for the notification | |||||||||||||
| a) | Position/status | Chief Executive Officer | ||||||||||||
| b) | Initial notification /Amendment | Initial notification | ||||||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||||||||
| a) | Name | Haydale Graphene Industries Plc | ||||||||||||
| b) | LEI | 213800KNULBQFF25IE72 | ||||||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | ||||||||||||
| b) | Nature of the transaction | 1) Subscription for New Ordinary Shares via Quidos Technologies Limited (arising from Simon Turek's 39.2% interest in Quidos) 2) Grant of New Warrants via Quidos Technologies Limited (arising from Simon Turek's 39.2% interest in Quidos) 3) Grant of New Options over Ordinary Shares | ||||||||||||
| c) | Price(s) and volume(s) |
| ||||||||||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||||||||||
| e) | Date of the transaction | 1) 7 January 2026 2) 8 January 2026 3) 8 January 2026 | ||||||||||||
| f) | Place of the transaction | Outside a trading venue | ||||||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Patrick Carter | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Chief Financial Officer | |||||||||
| b) | Initial notification /Amendment | Initial notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Haydale Graphene Industries Plc | |||||||||
| b) | LEI | 213800KNULBQFF25IE72 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | |||||||||
| b) | Nature of the transaction | 1) Grant of New Options over Ordinary Shares 2) Grant of New Options over Ordinary Shares | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | As above | |||||||||
| e) | Date of the transaction | 8 January 2026 | |||||||||
| f) | Place of the transaction | Outside a trading venue | |||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Gareth Kaminski-Cook | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Chairman | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Haydale Graphene Industries Plc | ||||
| b) | LEI | 213800KNULBQFF25IE72 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | ||||
| b) | Nature of the transaction | Grant of New Warrants | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||
| e) | Date of the transaction | 8 January 2026 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Theresa Wallis | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | Non-executive Director | |||||||||
| b) | Initial notification /Amendment | Initial notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Haydale Graphene Industries Plc | |||||||||
| b) | LEI | 213800KNULBQFF25IE72 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | |||||||||
| b) | Nature of the transaction | 1) Subscription for New Ordinary Shares 2) Grant of New Warrants | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | As above | |||||||||
| e) | Date of the transaction | 1) 7 January 2026 2) 8 January 2026 | |||||||||
| f) | Place of the transaction | Outside a trading venue | |||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Jeremy Nesbitt | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-executive Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Haydale Graphene Industries Plc | ||||
| b) | LEI | 213800KNULBQFF25IE72 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | ||||
| b) | Nature of the transaction | Grant of New Warrants | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||
| e) | Date of the transaction | 8 January 2026 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||
| a) | Name | Mark Heycock | |||||||||
| 2 | Reason for the notification | ||||||||||
| a) | Position/status | PDMR | |||||||||
| b) | Initial notification /Amendment | Initial notification | |||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||
| a) | Name | Haydale Graphene Industries Plc | |||||||||
| b) | LEI | 213800KNULBQFF25IE72 | |||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | |||||||||
| b) | Nature of the transaction | 1) Grant of New Options over Ordinary Shares 2) Grant of New Options over Ordinary Shares | |||||||||
| c) | Price(s) and volume(s) |
| |||||||||
| d) | Aggregated information - Aggregated volume - Price | As above | |||||||||
| e) | Date of the transaction | 8 January 2026 | |||||||||
| f) | Place of the transaction | Outside a trading venue | |||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | ||||||||||||||||
| a) | Name | Mark Sait | |||||||||||||||
| 2 | Reason for the notification | ||||||||||||||||
| a) | Position/status | Chief Commercial Officer | |||||||||||||||
| b) | Initial notification /Amendment | Initial notification | |||||||||||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | ||||||||||||||||
| a) | Name | Haydale Graphene Industries Plc | |||||||||||||||
| b) | LEI | 213800KNULBQFF25IE72 | |||||||||||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||||||||||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | |||||||||||||||
| b) | Nature of the transaction | 1) Subscription for new Ordinary Shares 2) Subscription for new Ordinary Shares as part of acquisition 3) Grant of New Options over Ordinary Shares 4) Grant of New Options over Ordinary Shares | |||||||||||||||
| c) | Price(s) and volume(s) |
| |||||||||||||||
| d) | Aggregated information - Aggregated volume - Price | As above | |||||||||||||||
| e) | Date of the transaction | 1) 7 January 2026 2) 8 January 2026 3) 8 January 2026 4) 8 January 2026 | |||||||||||||||
| f) | Place of the transaction | Outside a trading venue | |||||||||||||||