Egdon Resources plc (the “Company”) was informed today that as a result of the recent open offer the beneficial shareholdings in the Company of Mr Ken Ratcliff and Mr Walter Roberts, Non-executive Directors, have increased by 3,259 shares and 22,743 shares respectively.

Mr Ratcliff’s total beneficial shareholding in Egdon Resources plc is now 159,759 ordinary shares, representing 0.07% of the issued and voting share capital of the Company. Mr Roberts’ beneficial shareholding in Egdon Resources plc is now 1,114,493 ordinary shares, representing 0.50% of the issued and voting share capital of the Company.