Notice of AGM

10 November 2015

Haydale Graphene Industries plc

(the "Company")

Posting of Annual Report and Notice of Annual General Meeting

The Company announces that its Annual General Meeting of shareholders will be held on Thursday, 3 December 2015 at 11.00 a.m. at the offices of Fieldfisher LLP, 9th Floor, Riverbank House, 2 Swan Lane, London, EC4R 3TT.

The Annual Report and Accounts for the financial year ended 30 June 2015, the Notice of Annual General Meeting and Form of Proxy will today be sent to shareholders. Copies are also available on the Company's website at www.haydale.com.

For further information please contact:

Haydale Graphene Industries plc 01269 842 946

John Knowles, Chairman

Ray Gibbs, Chief Executive Officer

Cairn Financial Advisers LLP (Nomad) 020 7148 7900

Tony Rawlinson

Emma Earl

Cantor Fitzgerald Europe (Broker) 020 7894 7000

David Foreman

David Banks

Will Goode

Hermes Financial PR

Trevor Phillips 07889 153 628

Chris Steele 07979 604 687