AOT Anglo & Oseas

    ANGLO & OVERSEAS PLC                              

The announcement made on 28 February 2006 regarding the redemption of the
Company's Redeemable Preference Shares incorrectly stated the number of
authorised but unissued Ordinary shares following the transaction. All other
details were correct. The announcement should have read as follows:

`The Company announces that it has today redeemed in full the 50,000 Redeemable
Preference shares of �1.00 each allotted to Edinburgh Partners Limited on 21
June 2005. These shares were allotted to Edinburgh Partners to enable the
Company to obtain a certificate under section 117 of the Companies Act 1985 and
have been redeemed out the special reserve arising on the cancellation of the
Company's share premium account. Following this transaction the Company no
longer has any Redeemable Preference shares in issue.

The unissued Redeemable Preference share capital that has arisen on this
redemption has been reclassified as unissued Ordinary share capital.
Consequently, the Company now has an authorised but unissued share capital of �
31,027,561 (310,275,619 Ordinary shares of 10p).

The issued Ordinary share capital remains as 89,724,381 shares, of which 76,674
are held in treasury.'

16.03.06



END

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