Director's Dealing

Haydale Graphene Industries plc (the "Company") Director's Dealing On 21 May 2014, Christopher Spacie, Technical Director of the Company purchased5,443 ordinary shares of 2p each at a price of 110.23p per share and followingthis transaction he is now interested in 27,151 ordinary shares of 2p each inthe Company, representing 0.24% of the total voting rights of the Company of11,247,823 shares. 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