RNS Number:1242N
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 Mr John Jeremy Pearmund, a
director of the Company, did on 9 May 2005 purchase through the Company's
Individual Savings Account 67 of the Company's ordinary shares at a price of
213.67p per share.



Yours faithfully


M Pope

Company Secretary


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END

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