Nighthawk Energy plc Issue of Equity and Total Voting Rights (2439Y)

TIDMHAWK

RNS Number : 2439Y

Nighthawk Energy plc

28 November 2014

NIGHTHAWK ENERGY PLC

("Nighthawk" or "the Company")

Issue of Equity and Total Voting Rights

Nighthawk, the US focused oil development and production company (AIM: HAWK and OTCQX: NHEGY), announces that, on 26 November 2014, it received a conversion notice to exercise share options over 400,000 ordinary shares of 0.25 pence each (the "Option Shares"). The Option Shares have an exercise price of 5 pence per Option Share. Application has been made for the Option Shares to be admitted to trading on AIM and it is expected that this will to take place on or around 4 December 2014.

Following the issue of the Option Shares, Nighthawk will have 961,376,330 Ordinary Shares in issue, which will also represent the total number of voting rights in the Company. This figure should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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Enquiries:

 
 Nighthawk Energy plc 
 Rick McCullough, Chairman                               +1 303 407 9600 
 Richard Swindells, Chief Financial 
  Officer                                           +44 (0) 20 3582 1350 
 
 Westhouse Securities Limited                       +44 (0) 20 7601 6100 
 Alastair Stratton 
 Robert Finlay 
 
 Canaccord Genuity                                  +44 (0) 20 7523 8000 
 Neil Elliot 
 Tim Redfern 
 Henry Fitzgerald-O'Connor 
 
 FTI Consulting                                     +44 (0) 20 7831 3113 
 Ben Brewerton                           ben.brewerton@fticonsulting.com 
 Ed Westropp                           edward.westropp@fticonsulting.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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