28 Aug 2009 15:52

Nighthawk Energy plcĀ ("Nighthawk"Ā 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 ofĀ 0.25pĀ ofĀ NighthawkĀ in issue as at the date of this notice isĀ 329,639,480Ā with each shareĀ carrying the right to one vote.
There are noĀ shares held in treasury.
The total number of voting rights inĀ the CompanyĀ is thereforeĀ 329,639,480.
The above figure mayĀ 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,Ā Nighthawk,Ā 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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