Directorate Change (3944I)

TIDMHAWK

RNS Number : 3944I

Nighthawk Energy plc

14 June 2011

NIGHTHAWK ENERGY PLC

("Nighthawk" or "the Company")

DIRECTORATE CHANGE

Nighthawk, the US focused oil development and production company (AIM: HAWK and OTCQX: NHEGY) announces that, further to the announcement made on 9 May 2011, Richard Swindells has been appointed to the board of directors of Nighthawk as Chief Financial Officer.

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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