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In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, at 31 October 2022 the total number of Ordinary shares of 1p of the Company in issue is 543,683,031.The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure Guidance and Transparency Rules.The Company does not hold any shares in Treasury.

The directors of Egdon Resources plc (AIM:EDR), a UK focused energy company, note yesterdays Written Ministerial Statement (WMS) from the Rt Hon Grant Schapps MP, Secretary of State for theDepartment of Business, Energy and Industrial Strategy, in which he reintroduced the moratorium on hydraulic fracturing for shale-gas.Commenting, Mark Abbott, Managing Director of Egdon Resources plc, said:“This is a highly disappointing and illogical move by the Government, just a few weeks after lifting the moratorium and at a time of an ongoing energy supply and cost crisis. The decision prevents the immediate development of a safe and secure indigenous source of gas and if maintained, locks the UK into long term reliance on more carbon intensive LNG imported from Qatar, the shale-gas fields of the USA and elsewhere.We will continue to make the scientific and commercial case that shale-gas should be part of the long-term solution to the UK’s energy needs and that this can be done in a safe and environmentally sustainable manner whilst delivering material economic and geopolitical benefits for the UK.Our shareholders can take some comfort from the fact that throughout this chaotic period of government, Egdon’s core conventional oil and gas business has continued to generate strong revenues and cash flow and that the fundamentals of the business remain strong.”

Egdon Resources plc (AIM:EDR), a UK focused energy company, will announce its preliminary results for the year ended 31 July 2022 on 8 November 2022.AudiocastThe Company will host a live audiocast of the Results Presentation via the Investor Meet Company at 10:00am on 8 November.The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via the Investor Meet Company dashboard up until 9am the day before the meeting or at any time during the live presentation.Investors can sign up to Investor Meet Company for free and add to meetEGDON RESOURCES PLCvia:https://www.investormeetcompany.com/egdon-resources-plc/register-investorInvestors who already followEGDON RESOURCES PLCon the Investor Meet Company platform will automatically be invited.

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In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, at 30 September 2022 the total number of Ordinary shares of 1p of the Company in issue is 543,318,656.The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company, under the Disclosure Guidance and Transparency Rules.The Company does not hold any shares in Treasury.

The directors of Egdon Resources plc (AIM:EDR), a UK focused energy company, welcome the Written Ministerial Statement (WMS) from the Rt Hon Jacob Rees-Mogg MP, Secretary of State for the Department of Business, Energy and Industrial Strategy in which he confirmed the lifting of the moratorium on shale gas extraction and the Government’s commitment to reviewing shale gas policy.Commenting, Mark Abbott, Managing Director of Egdon Resources plc, said:“The WMS is an important first step by the Government in delivering this nationally important resource. We look forward to working positively with Government to develop the right regulatory environment to realise the potential of indigenous shale gas, which in contrast to a growing reliance on imports, could have a positive impact on the UK’s energy security whilst delivering environmental, fiscal and community benefits and thousands of well paid, skilled jobs.”Written Ministerial Statement on Shale Gas Extraction

The directors of Egdon Resources plc (AIM:EDR), a UK focused energy company, welcome today’s announcement by the Prime Minister, Liz Truss, of the lifting of the moratorium on hydraulic fracturing for shale gas which was introduced in November 2019.Commenting on today’s announcement, Mark Abbott, Managing Director of Egdon Resources plc, said:“The lifting of the moratorium is a logical and pragmatic response to the new geopolitical reality and the new Government should be congratulated on the speed and foresight of its action. In contrast to a growing reliance on imports, the development of indigenous shale gas could have a positive impact on energy security, gas prices and the UK’s balance of payments, whilst delivering tax revenues, business rates, community benefits and thousands of well paid, skilled jobs. Importantly shale-gas can also play its part in delivering the goals of Net Zero and the Energy Security Strategy.With Egdon’s material shale-gas position, we now look forward to working positively with Government and local communities to deliver this nationally important resource in a timely fashion.”

Egdon Resources (AIM: EDR) is pleased to advise the submission of an appeal against the refusal by Lincolnshire County Council in March 2022 of an extension of time to the existing planning permission for the drilling and testing of a conventional exploration well at the North Kelsey site in PEDL241.Egdon holds a 50% interest and is operator of PEDL241.The appeal documentation has been submitted to the Planning Inspectorate (“PINS”) and the appeal will now be validated by PINS before an inspector is appointed and a timetable defined. The expectation is that the appeal will be decided under the Written Representation Procedure, a process where PINS will consider written evidence from the appellant, the local planning authority and other interested parties.