RNS Number:7552N
Anglo & Overseas Trust PLC
21 July 2003


The Secretary

Company Announcements Office

The Stock Exchange

Courier Delivery Entrance

Old Broad Street

London

EC2


21 July 2003

Dear Sirs

We wish to inform you that, at a Board Meeting to be held on Monday, 4 August
2003, the declaration of an interim dividend will be considered and the
preliminary announcement of results for the six months to 30 June 2003 approved.


Yours faithfully
M Pope
Company Secretary


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

MSCSEISUFSDSELW