PipeHawk Plc - Director/PDMR Shareholding

18 November 2016

PipeHawk plc

(“PipeHawk” or the “Company”)

Director/PDMR Shareholding

The Company announces that it has granted options over 200,000 Ordinary Shares at an exercise price of 3.875p per share to Soumitra (“Mithi”) Pathmaranie Padmanathan.  These options are exercisable between three and ten years after grant provided Mithi Padmanathan continues to be a director of the Company and that the closing share price exceeds 10p per share on each day in the 30 days period prior to exercise.

Enquiries:

PipeHawk Plc Gordon Watt (Chairman)	Tel. [phone]
Allenby Capital Limited (Nomad and Broker) David Worlidge/James Thomas	Tel: [phone]

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No 596/2014. The information set out below is provided in accordance with the requirements of Article 19(3) of that Regulation.

1	Details of the person   discharging managerial   responsibilities / person closely  associated
a)	Name	Soumitra (“Mithi”) Pathmaranie Padmanathan
2	Reason for the notification
a)	Position/status	Director of the Company
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PipeHawk plc
b)	LEI	N/A
4	Details of the transaction(s):  section  to be repeated for  (i)  each type of instrument; (ii) each type of transaction;  (iii)  each date;  and  (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Option over Ordinary Shares
	Identification code	ISIN for PipeHawk plc Ordinary Shares: GB0003010609
b)	Nature of the transaction	Grant of Option
c)	Price(s) and volume(s)	Price(s) Volume(s) 3.875p 200,000
d)	Aggregated information - Aggregated volume  - Price	N/A
e)	Date of the transaction	17 November 2016
f)	Place of the transaction	Outside a trading venue

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