EDR.L

Egdon Resources Plc
Killik & Co. LLP - Form 8.3 - Egdon Resources Plc
20th July 2023, 08:31
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FORM 8.3

PUBLIC DEALING DISCLOSURE BY

A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE

Rule 8.3 of the Takeover Code (the "Code")

1.         KEY INFORMATION

(a) Full name     Patrick Evershed CBE (and the interests of family and friends
of discloser:     over which Patrick Evershed can exercise discretion).
(b) Owner or
controller of
interests and
short positions
disclosed, if
different from
1(a):     The
naming of
nominee or
vehicle
companies is
insufficient.
For a trust,
the trustee(s),
settlor and
beneficiaries
must be named.
(c) Name of       Egdon Resources Plc
offeror/offeree
in relation to
whose relevant
securities this
form
relates:
Use a separate
form for each
offeror/offeree
(d) If an
exempt fund
manager
connected with
an
offeror/offeree,
state this and
specify
identity of
offeror/offeree:

(e) Date          20/07/23
position
held/dealing
undertaken:
For an opening
position
disclosure,
state the
latest
practicable
date prior to
the disclosure
(f)  In           N/A
addition to the
company in 1(c)
above, is the
discloser
making
disclosures in
respect of any
other party to
the offer?
If it is a cash
offer or
possible cash
offer, state
"N/A"

2.         POSITIONS OF THE PERSON MAKING THE DISCLOSURE

If there are positions or rights to subscribe to disclose in more than one class
of relevant securities of the offeror or offeree named in 1(c), copy table 2(a)
or (b) (as appropriate) for each additional class of relevant security.

(a)        Interests and short positions in the relevant securities of the
offeror or offeree to which the disclosure relates following the dealing (if
any)

Class of relevant security:                     GB00B28YML29 - Ord GBP
                                              Interests      Short positions
                                             Number     %    Number     %
(1) Relevant securities owned and/or       31,976,914  5.88
controlled:
(2) Cash-settled derivatives:
(3) Stock-settled derivatives (including
options) and agreements to purchase/sell:
     TOTAL:                                31,976,914  5.88

All interests and all short positions should be disclosed.

Details of any open stock-settled derivative positions (including traded
options), or agreements to purchase or sell relevant securities, should be given
on a Supplemental Form 8 (Open Positions).

(b)        Rights to subscribe for new securities (including directors' and
other employee options)

Class of relevant security in relation to which subscription right exists:
Details, including nature of the rights concerned and relevant percentages:

3.         DEALINGS (IF ANY) BY THE PERSON MAKING THE DISCLOSURE

Where there have been dealings in more than one class of relevant securities of
the offeror or offeree named in 1(c), copy table 3(a), (b), (c) or (d) (as
appropriate) for each additional class of relevant security dealt in.

The currency of all prices and other monetary amounts should be stated.

(a)        Purchases and sales

Class of relevant security  Purchase/sale  Number of securities  Price per unit
Ord GBP                     SALE           250,000               4.20p

(b)        Cash-settled derivative transactions

Class of      Product       Nature of    Number of   Price per unit
relevant  descriptione.g.  dealinge.g.   reference
security        CFD        opening/clos  securities
                              ing a
                            long/short
                            position,
                           increasing/r
                            educing a
                            long/short
                             position

(c)        Stock-settled derivative transactions (including options)

(i)         Writing, selling, purchasing or varying

Class of    Product     Writing,    Number of   Exercise  Typee.g.   Expiry
Option
relevant  description  purchasing,  securities   price    American,   date
money
security     e.g.       selling,     to which     per     European
paid/
          call option    varying      option      unit      etc.
received
                          etc.       relates                                 per
unit

(ii)        Exercise

Class of      Product      Exercising/  Number of   Exercise
relevant  descriptione.g.   exercised   securities  price per
security    call option      against                  unit

(d)        Other dealings (including subscribing for new securities)

Class of  Nature of dealinge.g.  Details  Price per unit
relevant      subscription,               (if applicable)
security       conversion

4.         OTHER INFORMATION

(a)        Indemnity and other dealing arrangements

Details of any indemnity or option arrangement, or any agreement or
understanding, formal or informal, relating to relevant securities which may
be an inducement to deal or refrain from dealing entered into by the person
making the disclosure and any party to the offer or any person acting in
concert with a party to the offer:Irrevocable commitments and letters of
intent should not be included.  If there are no such agreements, arrangements
or understandings, state "none"
none

(b)        Agreements, arrangements or understandings relating to options or
derivatives

Details of any agreement, arrangement or understanding, formal or informal,
between the person making the disclosure and any other person relating to:(i)
the voting rights of any relevant securities under any option; or (ii) the
voting rights or future acquisition or disposal of any relevant securities to
which any derivative is referenced:If there are no such agreements,
arrangements or understandings, state "none"
none

(c)        Attachments

Is a Supplemental Form 8 (Open Positions) attached?  NO

Date of disclosure:  20/07/2023
Contact name:        Gemma Farrow
Telephone number*:   02073370539

Public disclosures under Rule 8 of the Code must be made to a Regulatory
Information Service.

The Panel's Market Surveillance Unit is available for consultation in relation
to the Code's disclosure requirements on +44 (0)20 7638 0129.

*If the discloser is a natural person, a telephone number does not need to be
included, provided contact information has been provided to the Panel's Market
Surveillance Unit.

The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.

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