AOT Anglo & Oseas

    Anglo & Overseas Plc (the "Company")

The Company announces that Mr Robert Alcock has today retired as Chairman of
the Board and as a Director of the Company.

Mr John Pearmund succeeds Mr Alcock as Chairman of the Board and Mr Giles
Weaver succeeds Mr John Pearmund as chairman of the Audit Committee and will
take up the position of Senior Independent Director.

Mr John Pearmund commented:

"Mr Alcock has been Chairman of the Board since the Company's launch in 2005
and of its predecessor company Anglo & Overseas Trust PLC where he was a
Director from 1997 and Chairman from 2004. He has played an important part in
guiding the Company and I and my colleagues take this opportunity to thank him
for all his hard work and advice over the years."

For further information contact Graham Campbell or Kenneth Greig on 0131 270
3800.

Edinburgh Partners Ltd

12 Charlotte Square

Edinburgh

EH2 4DJ

12 November 2008



END

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