Change of Registered Office

Haydale Graphene Industries plc ("the Company") Change of Registered Office The Company hereby gives notice that with immediate effect the registeredoffice has changed to: Haydale Clos Fferws, Parc Hendre, Capel Hendre, Ammanford, Carmarthenshire, SA18 3BL. For further information please contact: Haydale Graphene Industries plc 01269 842 946John Knowles, ChairmanRay Gibbs, Chief Executive Officer Cairn Financial Advisers LLP (Nomad) 0207 148 7900Tony RawlinsonPaul Trendell Cantor Fitzgerald Europe (Joint Broker)David Foreman 020 7894 7684Paul Jewell 020 7894 7644 Hume Capital Securities plc (Joint Broker) 020 3693 1470Guy PetersDavid Lawman Hermes Financial PRTrevor Phillips 07889 153 628Chris Steele 07979 604 687