Directorate Change

PipeHawk PLC
18 November 2003


PipeHawk plc ('PipeHawk' or the 'Company')

Board appointment


The Company is pleased to announce that Mr Tony Chambers has subscribed for
750,000 PipeHawk shares at 20p each, representing 3.6% of the enlarged issued
share capital and that he has accepted an offer to join the board as a
non-executive director.  Application will be made for the shares to be traded on
AIM and admission is expected on 25 November 2003.

Commenting on the appointment, Gordon Watt, Chairman said 'We are pleased to
welcome Tony to the board.  His experience in banking, the City and with the
military will make him an asset to the Group.'



For further information, please contact:

Gordon Watt, Chairman, 01420 590 990





Pursuant to Schedule 2 (f) of the AIM Rules, the following information falls to
be disclosed.

Mr Antony Craven Chambers, aged 59, has held the following current and previous
directorships over the last five years:

Current                                              Previous

Airsprung Furniture Group plc                        CA Premier Banking Limited
Alton Convent Trust                                  Charlton Leasing Limited
Gartmore High Income Securities plc                  Euro Sales Finance plc
Gartmore High Income Trust plc                       J.P Morgan Fleming Marketing Limited
GHIT Investments Limited                             Leckhampton Finance Limited
Ivory & Sime Isis Trust plc                          Pittville Leasing Limited
The Hospital of St John and St Elizabeth             Renaisance Films Limited
The Royal School of Needlework                       Robert Fleming Capital Limited
                                                     Robert Fleming International Limited
                                                     Robert Fleming International Finance Limited
                                                     Robert Fleming Leasing Group Limited
                                                     Robert Fleming Leasing (Number 3) Limited
                                                     Robert Fleming Leasing (No.5) Limited
                                                     Robert Fleming Leasing (Number 6) Limited
                                                     Robert Fleming (Overseas) Number 2 Limited
                                                     RFCO (2) Limited
                                                     Sandford Leasing Limited
                                                     Winchcombe Finance Limited

There are no matters requiring disclosure under Schedule 2 (f) (iii) to (viii)
of the AIM Rules in respect of Mr Chambers.


                      This information is provided by RNS
            The company news service from the London Stock Exchange    

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