Director/PDMR Shareholding
August 03 2005 - 12:38PM
UK Regulatory
NOTIFICATION OF TRANSACTIONS OF DIRECTORS
This form is intended for use by anissuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to 3
and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should complete
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a transaction
notified in accordance with DR
3.1.4R(1)(a) ; or
(ii) DR 3.1.4(R)(1)(b) a disclosure
made in accordance with section 324
(as extended by section 328) of the
Companies Act 1985; or
(iii) both (i) and (ii)
ANGLO & OVERSEAS PLC (II) Section 324 Companies Act
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
JOHN SUSSENS (DIRECTOR) NO
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments relating
above or in respect of a to shares
non-beneficial interest
BENEFICIAL INTEREST OF JOHN ORDINARY 10P
SUSSENS
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
JOHN GILBERT SUSSENS PURCHASE
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account
when calculating percentage)
5,000 0.01%
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account
when calculating percentage)
NONE N/A
13. Price per share or value of 14. Date and place of transaction
transaction
�1.01 01/08/05
15. Total holding following 16. Date issuer informed of transaction
notification and total percentage
holding following notification
(any treasury shares should not
be taken into account when
calculating percentage)
5,000 (0.01%) 03/08/05
Name and signature of duly authorised officer of issuer responsible for making
notification
DAVID KEEP, FOR AND ON BEHALF OF SINCLAIR HENDERSON
LTD.__________________________________________________________
Date of notification _________03/08/05__________________________________
END
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