AOT Anglo & Oseas

    Anglo & Overseas Plc

VOTING RIGHTS AND CAPITAL

In conformity with the Transparency Directive's transitional provision 6 the
Company notifies the market of the following:

The Company's issued share capital consists of 89,724,381 Ordinary shares of
10p each with voting rights of one vote per Ordinary share. Of these, 824,174
Ordinary shares are currently held in Treasury where they do not carry voting
rights unless reissued. Therefore the total number of voting rights in the
Company is 88,900,207.

The above figure of 88,900,207 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interest in, or a change to their interest in, Anglo & Overseas P
lc under the FSA's Disclosure and Transparency Rules.

18 December 2006

For further information contact the Company Secretary,

Enquiries:

Kenneth Greig

Edinburgh Partners Limited

Tel: 0131 270 3800

The Company's registered office address is:

Beaufort House

51 New North Road

Exeter EX4 4EP



END

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