Grant of Options to Directors

Egdon Resources plc (AIM:EDR) announces that as part of its annual salary and incentive review it has granted options to the following Directors under the terms of the Companys Enterprise Management Investment Option Scheme.DirectorNumber of Options grantedExercise Price (pence)Vesting DateExercisable UntilMark Abbott600,000101 January 201431 March 2022Jerry Field600,000101 January 201431 March 2022Following the grant of the options, which were effective at 1 January 2013, the interests of the Directors in the share capital of the Company are as follows:DirectorTotal number of Options held over Ordinary SharesNumber of Ordinary Shares heldMark Abbott1,218,4297,563,824Jerry Field1,388,6000