RNS Number:3349K
Anglo & Overseas Trust PLC
24 April 2003






The Secretary

Company Announcements Office

The Stock Exchange

Courier Delivery Entrance

Old Broad Street

London

EC2





24 April 2003



Dear Sirs


We wish to inform you that at the conclusion of the Annual General Meeting held
yesterday, 23 April 2003, Mr J G Fox retired as a director of this Company.



Yours faithfully





M Pope

Company Secretary


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