Director's Dealing

Haydale Graphene Industries plc (the "Company") Director's Dealings Haydale Graphene Industries plc (AIM:HAYD), the Company focused on enablingtechnology for the commercialisation of graphene, announces that on 16 December2014, Anthony Belisario, a Non-Executive Director of the Company, purchased24,358 Ordinary Shares in the Company at a price of 41 pence per share. Following this purchase, Mr Belisario owns 379,050 Ordinary Shares representing3.31% of the Company's issued share capital which comprises 11,446,446 OrdinaryShares. There are no shares in treasury. 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 (Broker)David Foreman 020 7894 7684Paul Jewell 020 7894 7644 Hermes Financial PRTrevor Phillips 07889 153 628Chris Steele 07979 604 687