Anglo and Overseas Plc

Transaction in own shares

The Company has today purchased 50,000 of its own shares of 10p each at a price
of 1.1425p per share. The shares were re-purchased for holding in treasury.

Following repurchase the Company has 141,674 Ordinary shares held in treasury.
The number of shares in issue remains 89,724,381. The number of shares in
issue, less those held in treasury, is 89,582,707.

For further information contact Kenneth Greig on 0131 270 3800.

24 April 2006



END



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