Issue of Equity and Total Voting Rights

19 January 2011

Egdon announces that pursuant to the exercise of options granted under the Company’s Enterprise Management Incentive Scheme, 111,317 ordinary shares of 10 pence have been issued and allotted.

Application has been made for the new ordinary shares to be admitted to trading on AIM and admission is expected to take place on 25 January 2011.

The new ordinary shares will rank pari passu with the existing shares of the Company. Following this allotment, the total issued share capital of the Company will increase to 130,869,094 ordinary shares with an equal amount of voting rights and no shares held in treasury.