Director's Dealing

Haydale Graphene Industries plc (the "Company") Director's Dealing On 10 November 2014, John Knowles, Chairman of the Company purchased 40,729ordinary shares of 2p each at a price of 61.38p per share and following thistransaction he is now interested in 113,183 ordinary shares of 2p each in theCompany, representing 0.99% of the total voting rights of the Company of11,446,446 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