REG - Haydale Graphene Ind - Directorate Change

Haydale Graphene IndustriesAnnouncement

23/04/2025 17:30

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RNS Number : 9298F  Haydale Graphene Industries PLC  23 April 2025

 

 For immediate release  23 April 2025

 

Haydale Graphene Industries plc

 

('Haydale', the 'Company', or the 'Group')

 

Directorate Change

 

Haydale (AIM: HAYD), the advanced materials group, is pleased to announce the
appointment of Jeremy Nesbitt as Non-Executive Director of the Group with
immediate effect.

Jeremy joins the Board at a pivotal time as the Group progresses the
commercialisation of its JustHeat product and executes its growth strategy.
Jeremy brings over 40 years' experience in the energy sector, including senior
leadership roles at National Grid and as Managing Director of Affordable
Warmth Solutions, where he secured and oversaw the deployment of over £160
million to support energy efficiency in low-income homes. His background in
regulated utilities, strategic programme delivery, and public-private
partnerships will be invaluable as Haydale advances the roll-out of its
energy-efficient heating technology.

 

Gareth Kaminski-Cook, Non-Exec Chairman of Haydale, commented:

"Jeremy's appointment marks another important step in strengthening our
leadership as we focus on the commercial delivery of JustHeat. His deep
understanding of the energy sector, coupled with a proven ability to shape
policy and lead complex implementation programmes, aligns perfectly with our
ambitions. We're thrilled to have someone of Jeremy's calibre joining the
Board."

 

Jeremy Nesbitt, newly appointed Non-Executive Director, commented:

"I'm delighted to be joining Haydale at this exciting stage in its growth. The
JustHeat technology has the potential to play a vital role in delivering
low-carbon, affordable heating - especially for those most affected by fuel
poverty. I look forward to supporting the team as we work to scale this
innovation and deliver lasting impact."

 

 

For further information:

 Haydale Graphene Industries plc
  Gareth Kaminski-Cook, Non-Exec Chairman                         Tel: +44 (0) 1269 842 946
  Simon Turek, CEO                                                www.haydale.com (http://www.haydale.com)

 Cavendish (Nominated Adviser & Broker)
 Julian Blunt/Edward Whiley/Trisyia Jamaludin, Corporate Finance  Tel: +44 (0) 20 7220 0500

 Andrew Burdis, Corporate Broking

 

The following information regarding the appointment of Jeremy Ellis Nesbitt,
aged 63, is disclosed under  Rule 17 and Schedule 2(g) of the AIM Rules for
Companies:

 

 Current directorships and/or partnerships:  Former directorships and/or partnerships (within the last five years):
 Affordable Warmth Solutions CIC             The Olton Golf Club Limited
 Quidos Limited
 Rookery Associates Ltd

 

Mr Nesbitt does not own any Shares in the Company in a personal capacity. Mr
Nesbitt has currently contracted the Company to undertake product development
on behalf of Affordable Warmth Solutions CIC (valued at c £200k), and is a
Director of Quidos Limited, a subsidiary of Lass Software Holdings Limited,
the ultimate controlling entity of Quidos Technologies Limited, a substantial
shareholder in the Group, and as such will not be considered as independent.
There are no further disclosures to be made under Rule 17 and Schedule 2(g) of
the AIM Rules for Companies.

 

 

Notes to Editors

 

Haydale is a 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 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.

 

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

 

LinkedIn: Haydale-ltd

X: @haydalegraphene

 

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