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.