Directors Share Dealing

5th January 2016

EGDON RESOURCES PLC

("Egdon" or "the Company")

Directors Share Dealing

The Company has been informed that Andrew Lodge, non-executive Director, purchased 500,000 ordinary shares in the Company on 4th January 2016 at a price of 9.5 pence each. Mr Lodge's total beneficial shareholding in the Company is now 500,000 ordinary shares, representing 0.23 per cent 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 currently holds interests in thirty six licences in the UK and France and is awaiting the issue of a further nine new UK licences in the 14th Round. The Company has an active programme of exploration, appraisal and development within its balanced portfolio of oil and gas assets and is an approved operator in both the UK and France.

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

In accordance with the AIM Rules - Note for Mining and Oil and Gas Companies, the information contained in this announcement has been reviewed and signed off by the Managing Director of Egdon Resources plc Mark Abbott, a Geoscientist with over 26 years' experience.