Haydale Graphene Industries plc is pleased to announce that further to the announcement made on 25 August 2016, the acquisition of Innophene Co. Ltd (“Innophene”) has now been completed.

Admission of the Consideration Shares (as defined in the announcement of 25 August 2016) to trading on AIM is expected to commence on 12 September 2016.

Following the issue of the Consideration Shares, there will be a total of 15,413,898 ordinary shares in issue. This number may be used by shareholders in Haydale as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of Haydale under the FCA’s Disclosure and Transparency Rules.