Director/PDMR Shareholding
In brief · summary, not quotable
Haydale Graphene Industries PLC announced director and PDMR dealings following the acquisition of Intelligent Resource Management Limited and an associated fundraising. Simon Turek, CEO, subscribed for 39,200,000 new ordinary shares at 0.5 pence each and was granted new warrants and options. Mark Sait, Chief Commercial Officer, subscribed for 2,000,000 ordinary shares at 0.5 pence and 49,919,588 ordinary shares at 0.645 pence, also receiving new options. Theresa Wallis, Non-executive Director, subscribed for 2,000,000 ordinary shares at 0.5 pence and was granted new warrants. Gareth Kaminski-Cook, Non-Executive Chairman, was granted new warrants, and Patrick Carter, CFO, was granted new options. These transactions reflect increased holdings and potential future equity for key personnel.
Full announcement
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Haydale (AIM:HAYD), the global advanced materials group, is pleased to announce the following PDMR dealings subsequent to completion of the acquisition of Intelligent Resource Management Limited (trading as SaveMoneyCutCarbon or SMCC) and the associated Fundraising, as announced on 12 December 2025.
The dealings and new holdings of the Haydale PDMRs following completion of the Proposals are summarised below:
| Director/ PDMR | New Ordinary Shares | Total Holding in Enlarged | % Holding in Enlarged | Total New Options and Warrants | Total Options and Warrants held |
|---|---|---|---|---|---|
| Gareth Kaminski-Cook (Chair) | - | 11,350,726 | 0.15% | 18,985,045 | 18,985,045 |
| Simon Turek (CEO) Ϯ | 39,200,000 | 313,960,172 | 4.04% | 69,282,853 | 73,727,279 |
| Patrick Carter (CFO) | - | 1,000,000 | 0.01% | 31,317,829 | 67,762,255 |
| Mark Sait (CCO) | 51,919,588 | 52,110,928 | 0.67% | 114,062,016 | 114,062,016 |
| Theresa Wallis (NED) | 2,000,000 | 15,332,658 | 0.20% | 11,985,045 | 11,985,045 |
| Jeremy Nesbitt (NED) | - | - | - | 11,373,929 | 11,373,929 |
| Mark Heycock (PDMR) | - | - | - | 19,302,326 | 32,857,899 |
Ϯ including via Mr Turek's 39.2% indirect interest in Quidos Technologies Limited
Further detail in relation to the above PDMR dealings are provided below.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Simon Turek | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Executive Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Haydale Graphene Industries Plc | ||||
| b) | LEI | 213800KNULBQFF25IE72 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | ||||
| b) | Nature of the transaction | 1) Subscription for New Ordinary Shares via Quidos Technologies Limited (arising from Simon Turek's 39.2% interest in Quidos) 2) Grant of New Warrants via Quidos Technologies Limited (arising from Simon Turek's 39.2% interest in Quidos) 3) Grant of New Options over Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
.5 pence 39,200,000 2 0.6450 pence (exercise price) 25,872,000 3 0.01 pence (exercise price) 43,410,853 | ||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||
| e) | Date of the transaction | 1) 7 January 2026 2) 8 January 2026 3) 8 January 2026 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Patrick Carter | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Financial Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Haydale Graphene Industries Plc | ||||
| b) | LEI | 213800KNULBQFF25IE72 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | ||||
| b) | Nature of the transaction | 1) Grant of New Options over Ordinary Shares 2) Grant of New Options over Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
.01 pence (exercise price) 14,783,975 2 0.6450 pence (exercise price) 16,533,854 | ||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||
| e) | Date of the transaction | 8 January 2026 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Gareth Kaminski-Cook | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Chairman | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Haydale Graphene Industries Plc | ||||
| b) | LEI | 213800KNULBQFF25IE72 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | ||||
| b) | Nature of the transaction | Grant of New Warrants | ||||
| c) | Price(s) and volume(s) | Price Volume 0.6450 pence (exercise price) 18,985,045 | ||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||
| e) | Date of the transaction | 8 January 2026 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Theresa Wallis | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-executive Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Haydale Graphene Industries Plc | ||||
| b) | LEI | 213800KNULBQFF25IE72 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | ||||
| b) | Nature of the transaction | 1) Subscription for New Ordinary Shares 2) Grant of New Warrants | ||||
| c) | Price(s) and volume(s) |
.5 pence 2,000,000 2 0.6450 pence (exercise price) 11,985,045 | ||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||
| e) | Date of the transaction | 1) 7 January 2026 2) 8 January 2026 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Jeremy Nesbitt | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-executive Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Haydale Graphene Industries Plc | ||||
| b) | LEI | 213800KNULBQFF25IE72 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | ||||
| b) | Nature of the transaction | Grant of New Warrants | ||||
| c) | Price(s) and volume(s) | Price Volume 0.6450 pence (exercise price) 11,373,929 | ||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||
| e) | Date of the transaction | 8 January 2026 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Mark Heycock | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | PDMR | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Haydale Graphene Industries Plc | ||||
| b) | LEI | 213800KNULBQFF25IE72 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | ||||
| b) | Nature of the transaction | 1) Grant of New Options over Ordinary Shares 2) Grant of New Options over Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
.01 pence (exercise price) 10,180,200 2 0.6450 pence (exercise price) 9,122,126 | ||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||
| e) | Date of the transaction | 8 January 2026 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Mark Sait | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Chief Commercial Officer | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| a) | Name | Haydale Graphene Industries Plc | ||||
| b) | LEI | 213800KNULBQFF25IE72 | ||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 0.01 pence each GB00BKWQ1135 | ||||
| b) | Nature of the transaction | 1) Subscription for new Ordinary Shares 2) Subscription for new Ordinary Shares as part of acquisition 3) Grant of New Options over Ordinary Shares 4) Grant of New Options over Ordinary Shares | ||||
| c) | Price(s) and volume(s) |
.5 pence 2,000,000 2 0.645 pence 49,919,588 3 0.01 pence (exercise price) 48,062,016 4 0.645 pence (exercise price) 66,000,000 | ||||
| d) | Aggregated information - Aggregated volume - Price | As above | ||||
| e) | Date of the transaction | 1) 7 January 2026 2) 8 January 2026 3) 8 January 2026 4) 8 January 2026 | ||||
| f) | Place of the transaction | Outside a trading venue |
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