Directors’ Share Dealing

The Company has been informed of the following recent transactions by Directors:In the Open Offer Philip Stephens, Non-executive Chairman, purchased 12,890 shares; Mark Abbott, Managing Director, purchased 50,563 ordinary shares; Andrew Lodge, non-executive Director purchased 31,250 shares and Kenneth Rafcliff, non-executive Director purchased 9,984 shares; all at the Open Offer price of 13.5p.A trust of which Walter Roberts, non-executive director and company secretary, is a trustee distributed 70,182 shares to each of the two beneficiaries thus reducing his beneficial holding although none of these shares have been sold.Following these transactions and in order to update the percentages following the recent placing and open offer, the holdings of those Directors holding shares in the Company are as set out in the following table.DirectorHolding of Ordinary SharesPercentage of Enlarged Share CapitalPhilip Stephens112,8900.04%Mark Abbott7,864,3873.04%Andrew Lodge531,2500.21%Kenneth Ratcliff169,7430.07%Walter Roberts974,1290.38% Public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. 1Details of the person discharging managerial responsibilities / person closely associateda)NamePhilip Stephens2Reason for notificationa)Position / statusPDMR/Chairmanb)Initial notification/AmendmentInitial notification 3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameEgdon Resources plcb)LEINA4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument Identification code Ordinary Shares of 1 pence each NAb)Nature of the transactionOpen Offer purchase c)Price(s) and volumes(s)PriceVolume13.5 pence12,890d)Aggregated informationAggregated VolumePrice 12,890 13.5 pence e)Date of the transaction29 November 2016f)Place of the transactionLondon Stock Exchange1Details of the person discharging managerial responsibilities / person closely associateda)NameMark Abbott2Reason for notificationa)Position / statusPDMR/Managing Directorb)Initial notification/AmendmentInitial notification 3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameEgdon Resources plcb)LEINA4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument Identification code Ordinary Shares of 1 pence each NAb)Nature of the transactionOpen Offer purchase c)Price(s) and volumes(s)PriceVolume13.5 pence50,563d)Aggregated informationAggregated VolumePrice 50,563 13.5 pence e)Date of the transaction29 November 2016f)Place of the transaction London Stock Exchange1Details of the person discharging managerial responsibilities / person closely associateda)NameAndrew Lodge2Reason for notificationa)Position / statusPDMR/Non-Executive Directorb)Initial notification/AmendmentInitial notification 3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameEgdon Resources plcb)LEINA4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument Identification code Ordinary Shares of 1 pence each NAb)Nature of the transactionOpen Offer purchase c)Price(s) and volumes(s)PriceVolume13.5 pence31,250d)Aggregated informationAggregated VolumePrice 31,250 13.5 pence e)Date of the transaction29 November 2016f)Place of the transactionLondon Stock Exchange1Details of the person discharging managerial responsibilities / person closely associateda)NameKen Ratcliff2Reason for notificationa)Position / statusPDMR/Non-Executive Directorb)Initial notification/AmendmentInitial notification 3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameEgdon Resources plcb)LEINA4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducteda)Description of the financial instrument, type of instrument Identification code Ordinary Shares of 1 pence each NAb)Nature of the transactionOpen Offer purchase c)Price(s) and volumes(s)PriceVolume13.5 pence9,984d)Aggregated informationAggregated VolumePrice 9,984 13.5 pence e)Date of the transaction29 November 2016f)Place of the transactionLondon Stock Exchange