Holding in Company

Egdon Resources PLC
05 May 2005


                              Egdon Resources plc

                               Holding in Company

The Company was notified on 5 May 2005 that Calculus Nominees Limited (formerly
MGL Nominees Limited), as a result of its disposal on 3 May 2005 of 400,000
ordinary shares in Egdon Resources plc, has an interest in 1,858,950 ordinary
shares of the Company representing 3.60 per cent. of the issued ordinary share 
capital.





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