6 June 2017

                                     PipeHawk plc                                  

                             ("PipeHawk" or the "Company")                         

                                  Directorate change                               

    The Company announces that the Board has accepted the resignation of Bob
    Tallentire as a non-executive director of the Company, with immediate effect. 
    After many years acting as Managing Director of Adien and Finance Director of
    the Group, Bob took on a prestigious position with a leading firm of
    international corporate finance advisers in March 2016 and remained as a
    non-executive director.

    Gordon Watt, Chairman of PipeHawk, stated "Bob's steady hand at the financial
    tiller has helped the Group through some very tough times and I would like to
    thank him for his significant contribution to the Group's progress."

    Enquiries:

                                                                                
    PipeHawk Plc                                          Tel. No. 01252 338 959
    Gordon Watt (Chairman)                                                      
                                                                                
    Allenby Capital Limited (Nomad and                    Tel. No. 020 3328 5656
    Broker)                                                                     
    David Worlidge/James Thomas