Director Holding

30 May 2014 PipeHawk plc ("PipeHawk" or the "Company") Director Holding On 9 April 2008, the Company announced that Randal MacDonnell, Non-executiveDirector of the Company, held 929,216 ordinary shares of 1p each ("OrdinaryShares") in the Company. Due to an administrative error, this number did notinclude a further 15,000 Ordinary Shares which Mr MacDonnell had purchased on20 December 2007 at a price of 9.75p per Ordinary Share, meaning his personalholding was 944,216 Ordinary Shares. Additionally, Mr MacDonnell's wife holds 87,220 Ordinary Shares in the Companywhich were inadvertently not disclosed when he was appointed to the board inFebruary 2006. Therefore, under the AIM rules, Mr MacDonnell's total holding inthe Company is 1,031,436 Ordinary Shares, equal to 3.12% of the issued sharecapital. Enquiries: PipeHawk Plc Tel. No. 01252 338 959Gordon Watt (Chairman) Sanlam Securities UK Limited (Nomad and Broker) Tel. No. 020 7628 2200David Worlidge/Simon Clements