Response to press comments

Haydale Graphene Industries plc ("Haydale" and the "Company") Response to press comment The Directors of Haydale note the recent decline in the Company's share priceand the continuing press speculation concerning possible legal action againstHume Capital Securities plc, the Company's broker. The Directors confirm thatthey have no current intention of pursuing any such legal action. 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 Hume Capital Securities plc (Broker) 0203 693 1470Guy PetersDavid Lawman Hermes Financial PR 07889 153 628Trevor Phillips