Directors Sharedealings

Egdon Resources plc (the "Company") was informed today that Mr Andrew Hindle, Non-Executive Director, has sold from his SIPP 25,000 Ordinary shares in Egdon Resources at 16.75p per share and simultaneously bought 25,000 Ordinary shares in Egdon Resources at 16.75p in his own name. There is therefore no change in beneficial interest.Mr Hindle currently holds 6,659,232 Ordinary shares in Egdon Resources representing 9.71% of the issued share capital.