Grant of Options (6109H)

TIDMHAWK

RNS Number : 6109H

Nighthawk Energy plc

01 June 2011

NIGHTHAWK ENERGY PLC

GRANT OF OPTIONS

Nighthawk, the US focused oil development and production company (AIM: HAWK and OTCQX: NHEGY) announces that on 31 May 2011 Tim Heeley, Chief Executive Officer, Richard Swindells, Chief Financial Officer designate and Stuart Eaton, Non Executive Director were granted options to subscribe for ordinary shares of 0.25p each in the Company.

The options granted are as follows:

 
 Director                  Number   Exercise             Exercise period 
                       of options      price 
 
 Tim Heeley             2,000,000       8.0p   31 May 2014 - 31 May 2021 
 
 Richard Swindells*     2,000,000       8.0p   31 May 2014 - 31 May 2021 
 
 Stuart Eaton             500,000       8.0p   31 May 2014 - 31 May 2021

*effective on appointment

Enquiries:

 
Nighthawk Energy plc               020 3405 1982 
 Tim Heeley, Chief Executive        +1 720 344 5154 
 Mike Thomsen, Executive Chairman 
Westhouse Securities Limited       020 7601 6100 
 Tim Feather                        tim.feather@westhousesecurities.com 
 Matthew Johnson                    matthew.johnson@westhousesecurities.com 
Matrix Corporate Capital LLP       020 3206 7000 
 James Pope                         james.pope@matrixgroup.co.uk 
Financial Dynamics                 020 7831 3113 
 Ben Brewerton                      ben.brewerton@fd.com 
 Ed Westropp                        edward.westropp@fd.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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