RNS Number:1238N
Anglo & Overseas Trust PLC
03 June 2005


The Secretary
Company Announcements Office
The Stock Exchange
10 Paternoster Square
London
EC4M 7LS


3 June 2005


Dear Sirs


We wish to inform you that we have been notified that Mrs Rosemary Alcock the
wife of Mr Robert Alcock, a director of the Company, did on 9 May 2005 purchase
through the Company's Individual Savings Account 28 of the Company's ordinary
shares at a price of 213.67p per share.


Yours faithfully

M Pope

Company Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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