Directorate Changes

4 January 2016

Egdon Resources plc (AIM:EDR) is pleased to announce the appointment of Paul Jenkinson as a Non-Executive Director of the Company with immediate effect. Paul is Chief Executive Officer of Alkane Energy plc, which holds 40,000,000 ordinary shares of Egdon representing approximately 18 per cent. of Egdon’s issued share capital.  As a result of Paul’s appointment, Neil O’Brien, who has been Alkane’s representative non-executive director on the Egdon Board, has resigned with immediate effect.

Paul Thomas Hardman Jenkinson, aged 55, is currently a Director of, or during the past five years has been a Director of, the following companies:

Current Directorships

Alkane Biogas Limited

Alkane Energy plc

Alkane Energy UK Limited

Alkane Services Limited

Coalgas (Cymru) Limited

Coalgas (Europe) Limited

Darent Power Limited

Eastern Pegasus Limited

Leven Power Limited

MW Renewables Limited

Newland Energy Limited

Regent Park Energy Limited

Seven Star Natural Gas Limited

Former Directorships (held in the previous five years)

Ascent Integrated Support Services Limited

BioGen Power Limited

Biossence (East London) Limited

Partygamesuk Limited

There are no other details regarding the appointment of Paul Jenkinson that require disclosure under the AIM Rules.