Haydale Graphene Industries plc announced the appointment of Patrick Carter as Chief Financial Officer with immediate effect. Patrick is a chartered accountant and a qualified barrister-at-law. Patrick started his career at Deloitte and has previously held senior and board positions as CFO, leading finance teams at Aukett Swanke plc, Charteris plc and, more recently, at a number of private equity backed renewable energy companies.

Accordingly, Mark Chapman's resignation from the Board has now become effective, though Mark will remain with the Company for a short period to ensure a smooth handover of responsibilities. The following information regarding the appointment of Patrick James Carter, aged 53, is disclosed under: Current directorships and/or partnerships: Beadon Consulting Limited Shire Oak International (Singapore) Pte Ltd. Former directorships and/or partnerships (within the last five years): Shire Oak Energy Limited, Black Mountain Developments Ltd, Shire Oak International Ltd, Shire Oak International (Colombia) Ltd. Shire Oak International (South Africa) Ltd, Shire Oak Quarries Ltd, Dean Quarry Mineral Rights Ltd, Shire Oak Films Limited, Tidal Lagoon Plc, Tidal Lagoon Power Ltd, Tidal Lagoon (Swansea Bay) Plc, Tidal Lagoon (Cardiff) Ltd, Tidal Lagoon (West Cumbria) Plc, Tidal Lagoon (Colwyn Bay) Plc, Tidal Lagoon (Bridgewater Bay) Ltd, Tidal Lagoon (IP) Ltd, Tidal Power Plc, TLP Storage Plc, TLP Geo Exchange Ltd, Simec Tidal Lagoon Power India Ltd, Swansea Bay Energy Island Ltd, Shire Oak Pumped Storage (Llanddulas) Ltd, Shire Oak Pumped Storage (Goonbarrow) Ltd, Shire Oak Pumped Storage (Blackpool) Ltd, SOFIG 1 Ltd, Shire Oak Green Asia Pte Ltd, SOGAT1 Pte Ltd. Shire Oak Developers Pte Ltd, Shire Oak Energy Pte Ltd, Shire Oak Green Asia Portfolio 1 Pte Ltd, Shire Oak Green Asia Portfolio 2 Pte Ltd, CN Green Roof Asia Pte. Ltd, Shire Oak Green Asia Portfolio 4 Pte Ltd. Shire Oak Developers (Indonesia) Pte Ltd, SOGA Solar Assets 1 Pte Ltd, SOGA Alpha Pte Ltd.