Directorate change

31 March 2011

                                  PipeHawk Plc
                         ("PipeHawk" or the "Company")

                               Directorate change

The Company announces that Richard Chignell, Technical Director, has resigned as
a  director of  the Company  with effect  from today.   Richard, who founded the
PipeHawk  business in 1988, will be available as  a consultant to the Company in
future.   The Board  of PipeHawk  would like  to place  on record  its thanks to
Richard for his considerable contribution and expertise in the commercialisation
of ground probing radar and for developing so many Pipehawk products.

Enquiries:


 PipeHawk Plc

 Gordon Watt (Chairman)    01252 338959



 Merchant Securities Limited

 David Worlidge           020 7628 2200
 Simon Clements








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Source: Pipehawk PLC via Thomson Reuters ONE

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