Director/PDMR Shareholding

Egdon Resources PLC
02 October 2006


                 Egdon Resources plc ('Egdon' or the 'Company')

                             Director Shareholding

The Company was informed today that Mr Walter Roberts, Non-Executive Director,
has for nil consideration transferred all his holdings of ordinary shares in
Egdon to Giltspur Nominees Limited being: 312,500 ordinary shares on 31 May
2006; 146,750 ordinary shares on 7 September 2006; and 380,000 shares on 26
September 2006.

Mr Roberts' total beneficial shareholding in Egdon remains unchanged at
1,026,750 ordinary shares, representing 1.8% of the issued share capital of the
Company.

For further information please contact:

Egdon Resources plc

Andrew Hindle, Joint Managing Director 01256 702 292
Mark Abbott, Joint Managing Director

Buchanan Communications

Eric Burns 01943 883 990
Ben Willey 020 7466 5000

Seymour Pierce

Jeremy Porter/Jonathan Wright 020 7107 8000

Company Background

Egdon is an established, UK-based energy company primarily focused on the
onshore UK. Egdon also has exploration interests in the offshore UK and France.
Egdon's shares are traded on the AIM market.

The Company is developing two distinct businesses:

   •An oil and gas exploration and production business which has a portfolio
    of nineteen exploration licences containing identified oil and gas prospects
    ranging from discoveries under appraisal through to higher risk but higher
    reward 'wild-cat' exploration prospects.


   •A gas storage business initially focused on the development of a major
    salt cavern gas storage facility beneath the Isle of Portland, Dorset.


                      This information is provided by RNS
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