14 February 2018

NIGHTHAWK ENERGY PLC

('Nighthawk' or 'the Company')

Senior management change

Nighthawk, the US focused oil development and production company (AIM: HAWK and OTCQX: NHEGY), announces that Kurtis Hooley has tendered his resignation as the Company's Chief Financial Officer and Corporate Secretary, effective March 16, 2018, in order to pursue a new opportunity.

The Company will commence the search for a replacement and will make an announcement in due course. Mr. Hooley will be available to assist in the transition of responsibilities.

Rick McCullough, Chairman of Nighthawk, said: 'We would like to thank Kurtis for his efforts over the last two years, and wish him well in his new endeavours.'

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).

Nighthawk Energy plc published this content on 14 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2018 07:10:09 UTC.

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