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 price and the continuing press speculation concerning possible legal action against Hume Capital Securities plc, the Company's broker. The Directors confirm that they have no current intention of pursuing any such legal action. 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) 0207 148 7900 Tony Rawlinson Paul Trendell Hume Capital Securities plc (Broker) 0203 693 1470 Guy Peters David Lawman Hermes Financial PR 07889 153 628 Trevor Phillips