REG - Haydale Graphene Ind - Director/PDMR Shareholding & Total Voting Rights

Haydale Graphene IndustriesAnnouncement

05/10/2023 13:45

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RNS Number : 8676O  Haydale Graphene Industries PLC  05 October 2023

DEFINED TERMS IN THIS ANNOUNCEMENT SHALL HAVE THE SAME MEANING AS IN THE
'PROPOSED PLACING, SUBSCRIPTION & RETAIL OFFER' ANNOUNCEMENT, RELEASED ON
15 SEPTEMBER, UNLESS OTHERWISE SPECIFIED.

 

HAYDALE GRAPHENE INDUSTRIES PLC

("Haydale" or the "Company")

Director/PDMR Dealing

and

Total Voting Rights

 

Haydale (AIM:HAYD), the global advanced materials group, announces that as
detailed in the Company's Fundraising announcement on 15 September 2023, the
following Directors of the Company have acquired in aggregate 8,000,000 new
ordinary shares of 0.1 pence each in the Company ("Ordinary Shares"), at the
Issue Price of 0.5 pence per share:

 

 Name             Number of existing Ordinary Shares  Percentage of existing issued share capital  Number of New Ordinary Shares subscribed for  Total number of Ordinary Shares held on Admission  Percentage of Enlarged Share Capital on Admission
 David Banks      5,000,000                           0.64%                                        3,000,000                                     8,000,000                                          0.44%
 Keith Broadbent  1,952,381                           0.25%                                        3,000,000                                     4,952,381                                          0.27%
 Patrick Carter   -                                   -                                            1,000,000                                     1,000,000                                          0.05%
 Theresa Wallis   1,011,904                           0.13%                                        1,000,000                                     2,011,904                                          0.11%

 

 

Total Voting Rights

 

As Admission has now taken place for all of the New Ordinary Shares to be
issued pursuant to the Fundraising, the total number of Ordinary Shares in
issue is now 1,798,462,051 with the Company holding no Ordinary Shares in
treasury. Therefore the total number of voting rights is also 1,798,462,051.
This figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the share capital of the
Company under the FCA's Disclosure Guidance and Transparency Rules.

 

-Ends-

For further information:

 Haydale Graphene Industries plc                                     Tel: +44 (0) 1269 842 946
 Keith Broadbent, CEO
 Patrick Carter, CFO
                                                                     www.haydale.com (http://www.haydale.com)

 Cavendish Capital Markets Limited (Nominated Adviser & Broker)      Tel: +44 (0) 20 7220 0500
 Julian Blunt / Edward Whiley / George Dollemore, Corporate Finance
 Andrew Burdis, ECM

 

 

Notes to Editors

Haydale is a global technologies and materials group that facilitates the
integration of graphene and other nanomaterials into the next generation of
commercial technologies and industrial materials. With expertise in graphene,
silicon carbide and other nanomaterials, Haydale can deliver improvements in
electrical, thermal, and mechanical properties, as well as toughness through
its state-of-the-art functionalisation. Haydale has granted patents for its
technologies in Europe, USA, Australia, Japan, and China and operates from
five sites in the UK, USA, and the Far East.

 

For more information please visit: www.haydale.com (http://www.haydale.com/)
 

 

LinkedIn: Haydale-ltd

Twitter: @haydalegraphene

 

The notification below is made in accordance with the requirements of the EU
regulation on market abuse which forms part of UK law by virtue of the
European Union (Withdrawal) Act 2018.

 1.    Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                                         David Banks
 2.    Reason for the notification
 a)    Position/status:                                              Non-Executive Chair
 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:  Ordinary Shares of 0.1 pence per share

       Identification code:                                          GB00BKWQ1135
 b)    Nature of the transaction:                                    Acquisition of new Ordinary Shares
 c)    Price(s) and volume(s):                                       Price(s)   Volume(s)
                                                                     0.5 pence  3,000,000
 d)    Aggregated information:                                       See 4c) above

       ·Aggregated volume:

       ·Price:
 e)    Date of the transaction:                                      5 October 2023
 f)    Place of the transaction:                                     London Stock Exchange, AIM

d)

Aggregated information:

·Aggregated volume:

·Price:

See 4c) above

 

e)

Date of the transaction:

5 October 2023

f)

Place of the transaction:

London Stock Exchange, AIM

 

 1.    Details of the person discharging managerial responsibilities/person closely
       associated
 a)    Name:                                                         Keith Broadbent
 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:  Ordinary Shares of 0.1 pence per share

       Identification code:                                          GB00BKWQ1135
 b)    Nature of the transaction:                                    Acquisition of new Ordinary Shares
 c)    Price(s) and volume(s):                                       Price(s)   Volume(s)
                                                                     0.5 pence  3,000,000
 d)    Aggregated information:                                       See 4c) above

       ·Aggregated volume:

       ·Price:
 e)    Date of the transaction:                                      5 October 2023
 f)    Place of the transaction:                                     London Stock Exchange, AIM

d)

Aggregated information:

·Aggregated volume:

·Price:

See 4c) above

 

e)

Date of the transaction:

5 October 2023

f)

Place of the transaction:

London Stock Exchange, AIM

 

 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:  Ordinary Shares of 0.1 pence per share

       Identification code:                                          GB00BKWQ1135
 b)    Nature of the transaction:                                    Acquisition of new Ordinary Shares
 c)    Price(s) and volume(s):                                       Price(s)   Volume(s)
                                                                     0.5 pence  1,000,000
 d)    Aggregated information:                                       See 4c) above

       ·Aggregated volume:

       ·Price:
 e)    Date of the transaction:                                      5 October 2023
 f)    Place of the transaction:                                     London Stock Exchange, AIM

d)

Aggregated information:

·Aggregated volume:

·Price:

See 4c) above

 

e)

Date of the transaction:

5 October 2023

f)

Place of the transaction:

London Stock Exchange, AIM

 

 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:  Ordinary Shares of 0.1 pence per share

       Identification code:                                          GB00BKWQ1135
 b)    Nature of the transaction:                                    Acquisition of new Ordinary Shares
 c)    Price(s) and volume(s):                                       Price(s)   Volume(s)
                                                                     0.5 pence  1,000,000
 d)    Aggregated information:                                       See 4c) above

       ·Aggregated volume:

       ·Price:
 e)    Date of the transaction:                                      5 October 2023
 f)    Place of the transaction:                                     London Stock Exchange, AIM

d)

Aggregated information:

·Aggregated volume:

·Price:

See 4c) above

 

e)

Date of the transaction:

5 October 2023

f)

Place of the transaction:

London Stock Exchange, AIM

 

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