27 Feb 2009 12:09
Nighthawk Energy plc ("Nighthawk" or the "Company")
Total Voting Rights and Share Capital
For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 0.25p of Nighthawk in issue as at the date of this notice is 265,543,623 with each share carrying the right to one vote.
There are no shares held in treasury.
The total number of voting rights in the Company is therefore 265,543,623.
The above figure may 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, Nighthawk, under the Disclosure and Transparency Rules.
Enquiries:
| Nighthawk Energy plc | 01271 882160 |
| David Bramhill | |
| Hanson Westhouse Limited | 0113 246 2610 |
| Tim Feather / Matthew Johnson | |