AOT Anglo & Oseas

    ANGLO & OVERSEAS PLC                              

The Company announces that Giles Weaver, a Director of Anglo & Overseas Plc,
resigned as a director of Henderson Far East Income Trust plc (now in
liquidation) on 15 December 2006.

Enquiries:

Kenneth Greig

Edinburgh Partners Limited

Tel: 0131 270 3800



END

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