Grant of Options

November 16, 2015

Egdon Resources plc (AIM:EDR) announces that as part of its annual incentive review it has granted options to the following Directors.DirectorNumber of Options grantedExercise Price (pence)Vesting DateExercisable UntilMark Abbott979,3819.71 August 201631 December 2026Jerry Field824,7429.71 August 201631 December 2026Following the grant of the options, which are effective 14th November, 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 Abbott2,561,5357,563,824Jerry Field2,497,6170In addition the Company has granted options to employees on the same basis as Directors. The total number of options granted to Directors and employees of the Company is 4,134,021.