Directorate Change

28 February, 2006

                                 Pipehawk plc                                  

                         ('Piephawk' or the 'Company')                         

                              Directorate Changes                              

The Company is pleased to announce the appointment of Robert MacDonnell as a
non-executive director of the Company.

Robert Myles Randal MacDonnell, aged 67, is currently a non-executive director
of Reverse Takeover Investment plc, a subsidiary of Westside Investment plc.

Mr MacDonnell has confirmed that there is no further information required to be
disclosed under paragraph 17 of the AIM Rules.

For enquiries:

Pipehawk plc                                                                   
                                                                               
Gordon Watt (Executive Chairman)                                   01420 590990