Directors Dealing

Haydale Graphene Industries plc (the "Company") Director's Dealing The Company was informed on 3 November 2014 that on that day Dr ChristopherSpacie, Technical Director of the Company, purchased 8,312 ordinary shares of2p each in the Company ("Ordinary Shares") at a price of 60p per OrdinaryShare. Following this transaction, Dr Christopher Spacie is now interested in35,463 Ordinary Shares, representing 0.32% of the total voting rights of theCompany of 11,247,823 Ordinary Shares. For further information please contact: Haydale Graphene Industries plc 01269 842 946John Knowles, ChairmanRay Gibbs, Chief Executive Officer Cairn Financial Advisers LLP (Nomad) 020 7148 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