Directorate Change

6th February, 2006

                                 Pipehawk Plc                                  

                                 ('Pipehawk')                                  

                              Directorate change                               

Pipehawk announces that Mr Antony Chambers has resigned as a non-executive
director with immediate effect.

For further enquiries please contact:

Pipehawk Plc                                          Telephone: [phone]
                                                                             
Gordon Watt (Chief Executive)