Nighthawk Energy plc Directorate Change (7212V)

TIDMHAWK

RNS Number : 7212V

Nighthawk Energy plc

07 November 2017

7 November 2017

NIGHTHAWK ENERGY PLC

("Nighthawk" or "the Company")

Departure of Director

Nighthawk, the US focused oil development and production company (AIM: HAWK and OTCQX: NHEGY), announces departure of Board of Director member.

Summary

The Board of Directors of the Company announces that Johan Claesson has stepped down from the Board of Directors, effective immediately. Mr. Claesson has been a key member of the Company's Board and together with his affiliates is the largest single shareholder of the Company, and has provided a significant amount of financing to support the Company's growth.

The Company hopes to work with Mr. Claesson and its other creditors in discussion on potential restructuring options going forward.

Enquiries:

 
 Nighthawk Energy plc 
 Rick McCullough, Chairman              +1 303 407 9600 
 Kurtis Hooley, Chief Financial 
  Officer                          +44 (0) 20 3582 1350 
 
 Stockdale Securities Limited      +44 (0) 20 7601 6100 
 Richard Johnson 
 Edward Thomas

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU 596/2014).

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

November 07, 2017 02:00 ET (07:00 GMT)

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