RNS Number:0214N
Anglo & Overseas Trust PLC
01 July 2003


The Secretary

Company Announcements Office

The Stock Exchange Tower

Courier Delivery Entrance

Old Broad Street

London EC2


1 July 2003


Dear Sirs


We wish to announce that Mr Christopher Charles Biddulph Duffett has, with
effect from today's date, been appointed as a non-executive director of this
Company. Mr Duffett is also a director of Friends of Peterhouse and The City
Disputes Panel. He was formerly Managing Director of The Law Debenture
Corporation PLC, The Law Debenture Intermediary Corporation P.L.C., The Law
Debenture Trust Corporation P.L.C. and The Law Debenture Pension Trust
Corporation P.L.C. He was also Managing Director of Law Debenture Trustees
Limited, L.D.C. Trust Management Limited, L.D. Pension Plan Trustee Limited, Law
Debenture Investment Management Limited, Law Debenture Overseas Limited and
Beagle Nominees Limited and a director of SPV Management Limited, Prismbond
Limited, M.I.N.I. Holdings Limited and A.I.T.C. Services Limited. We are aware
of no further disclosable details under paragraph 6.F.2(b) to (g) of The Listing
Rules.



Yours faithfully



M Pope

Company Secretary


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