REG-Anglo & Overseas PLC: Director/PDMR Shareholding

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Mon May 18, 2009 9:37am EDT

Anglo & Overseas Plc (the "Company")

Director Dealing

The Company announces that, following a purchase of 237 shares by Mr John
Pearmund, a Director of the Company, and 107 shares by Mrs Christine Pearmund,
the wife of Mr Pearmund, Mr Pearmund's interest is 49,244 Ordinary 10p shares
in the Company (representing 0.06% of the issued Ordinary shares).

The shares were purchased on 14 May 2009 at a price of £0.848. All the shares
are held in an ISA.

18 May 2009

Enquiries:

Kenneth Greig

Edinburgh Partners Limited

12 Charlotte Square

Edinburgh

EH2 4DJ

Tel: 0131 270 3800



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