Director/PDMR Shareholding

Egdon Resources PLC
24 October 2005


                      Egdon Resources plc (the 'Company')

                             Director Shareholding

The Company has been informed that Andrew Hindle today sold 134,513 ordinary
shares which were bought by his SIPP at 56.5p per share. Andrew Hindle's total
beneficial shareholding remains the same at 6,594,232 ordinary shares,
representing 12.78% of the issued share capital.



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