5 June 2019

Egdon (AIM:EDR) wishes to correct the announcement that it made on 4 June 2019 in respect of the Results of Open Offer of 43,330,803 Open Offer Shares (RNS number 0038B).

In the tabulation of Directors’ Participation in the Open Offer Mr Walter Roberts is incorrectly reported to have subscribed for 97,375 Open Offer Shares. As his application from his nominee account was not received in time, no Open Offer Shares were allotted to him and his holding therefore remains at 974,129 shares being 0.32% of the enlarged share capital of the Company.