Total Voting Rights

30 Jun 2008 16:03



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 205,543,623 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 205,543,623.

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.

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