Director Shareholding

Egdon Resources PLC
25 October 2005


                              Egdon Resources plc

                             Director Shareholdings

Egdon Resources plc (the 'Company') was informed yesterday that Non-Executive
Director Walter Roberts yesterday purchased 150,000 ordinary shares in the
Company at a price of 63.83p each and 50,000 ordinary shares at 70.5p each. Mr
Roberts is now beneficially interested in 776,750 ordinary shares, representing
1.5% of the current issued share capital.



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