Haydale Graphene Industries plc

('Haydale', the 'Company', or the 'Group')

Total Voting Rights

Haydale (AIM: HAYD), the global technology solutions group, announces that in accordance with Disclosure Guidance and Transparency Rule 5.6.1 the Company's total issued share capital is currently 785,853,051 ordinary shares of 2 pence each ("Ordinary Shares") with each Ordinary Share carrying the right to one vote. This is also the total voting rights figure which may be used by shareholders as the denominator for the calculations by which they can determine whether they are required to notify their interests in, or a change to their interest in the Company, under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

The Company notes its Placing, Subscription and Retail Offer of in aggregate 1,012,609,000 new Ordinary Shares, announced on 15 September 2023. The admission of these new Ordinary Shares is conditional upon, among other things, the passing of the Resolutions at the General Meeting. A further Total Voting Rights announcement will be made once Admission has taken place.

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Notes to Editors

Haydale is a global technologies and materials group that facilitates the integration of graphene and other nanomaterials into the next generation of commercial technologies and industrial materials. With expertise in graphene, silicon carbide and other nanomaterials, Haydale can deliver improvements in electrical, thermal, and mechanical properties, as well as toughness through its state-of-the-art functionalisation. Haydale has granted patents for its technologies in Europe, USA, Australia, Japan, and China and operates from five sites in the UK, USA, and the Far East.

For more information please visit: www.haydale.com  

LinkedIn:Haydale-ltd

Twitter: @haydalegraphene