Directorate Changes

January 4, 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 DirectorshipsAlkane Biogas LimitedAlkane Energy plcAlkane Energy UK LimitedAlkane Services LimitedCoalgas (Cymru) LimitedCoalgas (Europe) LimitedDarent Power LimitedEastern Pegasus LimitedLeven Power LimitedMW Renewables LimitedNewland Energy LimitedRegent Park Energy LimitedSeven Star Natural Gas LimitedFormer Directorships (held in the previous five years)Ascent Integrated Support Services LimitedBioGen Power LimitedBiossence (East London) LimitedPartygamesuk LimitedThere are no other details regarding the appointment of Paul Jenkinson that require disclosure under the AIM Rules.