TIDMHAYD
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 Percentage Number Total number Percentage
of existing of existing of New Ordinary of Ordinary of Enlarged
Ordinary issued share Shares subscribed Shares held Share Capital
Shares capital for on Admission 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
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
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
------------------------------------------------------------- ---------------------------------------
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
------------------------------------------------------------- ---------------------------------------
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
------------------------------------------------------------- ---------------------------------------
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
------------------------------------------------------------- ---------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
DSHUPGPCUUPWGPA
(END) Dow Jones Newswires
October 05, 2023 08:43 ET (12:43 GMT)
Haydale Graphene Industr... (LSE:HAYD)
Historical Stock Chart
From Apr 2024 to May 2024
Haydale Graphene Industr... (LSE:HAYD)
Historical Stock Chart
From May 2023 to May 2024
