RNS Number:8532G
Anglo & Overseas Trust PLC
24 December 2004


The Secretary
Company Announcements Office
The Stock Exchange
10 Paternoster Square
London
EC4M 7LS

24 December 2004

Dear Sirs

We wish to inform you that we have today been notified that Mr C G H Weaver, a
director of the Company, has today purchased for his own account 50,000 of the
Company's ordinary shares at a price of 208.00p per share.


Yours faithfully


M Pope
Company Secretary


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