EDR.L Regulatory News (EDR)

10th December 2014

EGDON RESOURCES PLC

("Egdon" or "the Company")

Directors' Share Dealings

The Company was informed on 3rd December 2014 that Mr Ken Ratcliff, a non-Executive Director of the Company, on 3rd December 2014 transferred 39,812 ordinary shares from his personal name at 11.65p per share to his ISA at 12.02p per share and that his wife transferred 105,656 ordinary shares from her personal name at 11.55p per share to her ISA at 11.77p per share

Mr Ratcliff's total beneficial shareholding in Egdon remains 157,603 Ordinary Shares, representing 0.07% of the issued share capital of the Company.

The Company was also informed on 4th December 2014 that Mr Walter Roberts, a non-Executive Director of the Company, on 4th December 2014 transferred 12,171 ordinary shares from his personal name at 11.5p per share to his Self-Invested Pension Plan at 11.7p per share.

Mr Roberts' total beneficial shareholding in Egdon remains 1,114,493 Ordinary Shares, representing 0.50% of the issued share capital of the Company.

For further information please contact:

Egdon Resources plc

Mark Abbott, Jerry Field 01256 702 292

Buchanan

Richard Darby, Anna Michniewicz 020 7466 5000

Nominated Adviser and Broker - Cantor Fitzgerald Europe

David Porter, Sarah Wharry (Corporate Finance) 020 7894 7000

Richard Redmayne (Corporate Broking)

Joint Broker - VSA Capital Limited

Andrew Monk, (Corporate Broking) 020 3005 5000

Andrew Raca (Corporate Finance)

Notes to Editors:

Egdon Resources plc

Egdon Resources plc (LSE:EDR) is an established UK-based exploration and production company primarily focused on onshore exploration and production in the hydrocarbon-producing basins of the UK and France.

Egdon was formed in 1997 and listed on AIM in December 2004.