Total Voting Rights

 NIGHTHAWK ENERGY PLC

("Nighthawk" or "the Company")

Total Voting Rights

For the purposes of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 0.25p in Nighthawk in issue as at the date of this notice is 944,435,420 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 944,435,420.

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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