Anglo & Overseas Plc (the "Company")

Director Dealing

The Company announces that, following a purchase of 1 share by Mr John
Pearmund, a Director of the Company, Mr Pearmund's interest is 35,229 Ordinary
10p shares in the Company (representing 0.04% of the issued Ordinary shares).

The share was purchased by Halifax Share Dealing Limited on Mr Pearmund's
behalf at a price of �1.0015 on 9 May 2008. All the shares are held in an ISA.

12 May 2008

Enquiries:

Kenneth Greig

Edinburgh Partners Limited

12 Charlotte Square

Edinburgh

EH2 4DJ

Tel: 0131 270 3800



END
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