Directorate Change
July 01 2003 - 10:36AM
UK Regulatory
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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