Directorate Change
October 29 2004 - 11:37AM
UK Regulatory
RNS Number:6556E
Anglo & Overseas Trust PLC
29 October 2004
The Secretary
Company Announcements Office
The Stock Exchange
10 Paternoster Square
London
EC4M 7LS
29 October 2004
Dear Sirs
We wish to announce that Mr John Gilbert Sussens has, with effect from
yesterday's date, been appointed as a non-executive director of this Company. Mr
Sussens is also a director of Cookson Group plc and Admiral Group plc. He was
formerly a director of Chubb plc and Misys plc. 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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