Director/PDMR Shareholding

Egdon Resources PLC
23 August 2007


                              Egdon Resources plc

                             Director Shareholdings

Egdon Resources plc (the 'Company') has been informed that Non-Executive
Director Ken Ratcliff yesterday purchased 14,000 ordinary shares in the Company
at a price of 230p each. Mr Ratcliff is now the beneficial owner of 53,000
ordinary shares, representing 0.08% of the current issued share capital.




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