Director/PDMR Shareholding

Egdon Resources plc

Director Shareholding

Egdon Resources plc (the "Company") was informed today that as a result of one of Mr Mark Abbott's sons achieving his majority, his shareholding is no longer to be counted as part of Mr Abbott's beneficial shareholding. Accordingly, although these shares have not been sold, Mr Abbott's beneficial shareholding is reduced by 100,000 ordinary shares to 7,104,806 ordinary shares, representing 5.44% of the issued and voting 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

Jonathan Wright, Richard Redmayne 020 7107 8000