AOT Anglo & Oseas

    NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES,
CANADA, AUSTRALIA, THE REPUBLIC OF IRELAND OR JAPAN.

Anglo & Overseas Plc

Issued share capital

The Board of Anglo & Overseas Plc (the "Company") announces that the
announcement of 28 July incorrectly stated the number of shares in issue. The
correct number of shares which have been issued and allotted totals 89,724,381
Ordinary Shares of 10p each.

Enquiries

Kenny Greig                            0131 272 2701                         
                                                                             
Edinburgh Partners                                                           



END

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