Notice of Results

21 March 2011

Egdon Resources plc (AIM:EDR) the UK-based onshore exploration and production company primarily focused on the hydrocarbon-producing basins of the UK and Europe, announces that its Interim Results for the 6 months ended 31 January 2011 will be announced on 19 April 2011.

An analyst meeting will be held at 9.30am on 19 April 2011 at Buchanan Communications, 3rd Floor, 107 Cheapside, London, EC2V 6DN.