RNS Number:5659U
Anglo & Overseas Trust PLC
23 January 2004






The Secretary

Company Announcements Office

The Stock Exchange

Courier Delivery Entrance

Old Broad Street

London

EC2





23 January 2004

Dear Sirs

We wish to inform you that Mr Nicholas Edward Tucker Prettejohn resigned as a
director of this Company yesterday, 22 January 2004.


Yours faithfully




M Pope

Company Secretary


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

BOAPUUWGGUPCGUW