Director/PDMR Shareholding

Egdon Resources PLC
20 April 2007


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

                             Directors Shareholding

In accordance with Chapter 5 of the Financial Services Authority's Disclosure
and Transparency Rules, the Company was informed on 19 April 2007, by certain
directors of the Company, of the following interests in the issued voting share
capital of the Company:

Director     Number of Shares      Percentage of issued 
                                   voting share capital
A Hindle         6,594,232                        10,07
M Abbott         6,684,806                        10,21


For further information

Seymour Pierce                                                 020 7107 8000

Jonathan Wright
Jeremy Porter




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