30 Jun 2008 16:03
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Nighthawk Energy plcΒ ("Nighthawk"Β 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 ofΒ 0.25pΒ ofΒ NighthawkΒ in issue as at the date of this notice isΒ 205,543,623Β with
each shareΒ carrying the right to one vote.
There are noΒ shares held in treasury.
The total number of voting rights inΒ the CompanyΒ is thereforeΒ 205,543,623.
The above figure mayΒ 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,Β Nighthawk,Β under
the Disclosure and Transparency Rules.
Enquiries:
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Nighthawk Energy plc
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01271 882160
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David Bramhill
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Hanson Westhouse Limited
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0113 246 2610
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Tim Feather / Matthew Johnson
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