ANGLO & OVERSEAS PLC

The Company announces that Giles Weaver, a Director of Anglo & Overseas Plc,
was appointed as chairman of AH Medical Properties plc on 10 May 2007. AH
Medical Properties plc is quoted on the PLUS Markets Group.

11.05.07

Enquiries:

Kenneth Greig

Edinburgh Partners Limited

Tel: 0131 270 3800



END
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