Director's Dealings

15 January 2016

NIGHTHAWK ENERGY PLC

("Nighthawk" or "the Company")

Director's Dealings

Nighthawk, a US focused oil company (AIM: HAWK and OTCQX: NHEGY), announces the following Director's dealing.

The Company was notified on 23 December 2015 that on 22 December 2015 Johan Claesson, Non-Executive Director, had transacted in the Company's ordinary shares. Full details of the transaction were received by the Company on 14 January, such that Mr Claesson sold 24,584,500 ordinary shares of 0.25 pence each ("Ordinary Shares") at a price of 1 pence per Ordinary Share to a company connected to a family member. However, this trade has been unwound. Mr Claesson's beneficial interest in the Company remains at 159,365,297 Ordinary Shares, representing approximately 16.5 per cent. of the Company's issued share capital.

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