REG-PipeHawk Plc: Directorate Change <Origin Href="QuoteRef">PHWK.L</Origin>

PipehawkAnnouncement

06/06/2017 09:50

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 



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