Director’s Dealings

15 January 2016
(”Nighthawk” or ”the Company”)
Director’s Dealings
Nighthawk, a US focused oil company (AIM: HAWK and OTCQX: NHEGY), announces the following Director’s dealing.
The Company was notified on 23 December 2015 that on 22 December 2015 Johan Claesson, Non‐Executive Director, had transacted in
the Company’s ordinary shares. Full details of the transaction were received by the Company on 14 January, such that Mr Claesson sold
24,584,500 ordinary shares of 0.25 pence each (”Ordinary Shares”) at a price of 1 pence per Ordinary Share to a company connected to a
family member. However, this trade has been unwound. Mr Claesson’s beneficial interest in the Company remains at 159,365,297
Ordinary Shares, representing approximately 16.5 per cent. of the Company’s issued share capital.

Nighthawk Energy plc
Rick McCullough, Executive Chairman +1 303 407 9600
Kurtis Hooley, Chief Financial Officer +44 (0) 20 3582 1350
Stockdale Securities Limited +44 (0) 20 7601 6100
Alastair Stration
Robert Finlay
David Coaten
This information is provided by RNS
The company news service from the London