ANGLO & OVERSEAS PLC

The Company announces that, following a purchase of one share on 11 January
2006, John Pearmund, a Director of the Company, now has an interest in 15,316
Ordinary 10p shares of the Company (representing 0.017% of the issued Ordinary
shares).

The share was purchased at a price of �1.0945 pence and will be held in an ISA.

16.01.06

Enquiries:

Kenneth Greig
Edinburgh Partners Limited
CBC House
24 Canning Street
Edinburgh
EH3 8EG

Tel: 0131 272 2701



END
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