Directorate Change

6 June 2017

PipeHawk plc

(“PipeHawk” or the “Company”)

Directorate change

The Company announces that the Board has accepted the resignation of Bob Tallentire as a non-executive director of the Company, with immediate effect.  After many years acting as Managing Director of Adien and Finance Director of the Group, Bob took on a prestigious position with a leading firm of international corporate finance advisers in March 2016 and remained as a non-executive director.

Gordon Watt, Chairman of PipeHawk, stated “Bob’s steady hand at the financial tiller has helped the Group through some very tough times and I would like to thank him for his significant contribution to the Group’s progress.”

Enquiries:

PipeHawk Plc Gordon Watt (Chairman)	Tel. No. 01252 338 959
Allenby Capital Limited (Nomad and Broker) David Worlidge/James Thomas	Tel. No. 020 3328 5656