EDR.L Regulatory News (EDR)

Egdon Resources plc ("Egdon" or the "Company")

Holding in Company

The Company was notified today that, as a result of a disposal of 130,000 ordinary shares in Egdon on 14 March 2011, Andrew Hindle now holds 6,529,232 ordinary shares (with an equivalent amount of voting rights) in the Company which represents approximately 4.99 per cent. of the issued ordinary share capital of the Company.

For further information please contact:

Egdon Resources plc

Mark Abbott 01256 702292

Buchanan Communications

Richard Darby, James Strong 020 7466 5000

Nominated Adviser and Broker - Seymour Pierce

Jeremy Porter, Sarah Jacobs - Corporate Finance

Richard Redmayne - Corporate Broking 020 7107 8000