REG-Anglo & Overseas PLC: Transaction in Own Shares

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Thu Aug 27, 2009 7:46am EDT 

Anglo and Overseas Plc (the "Company")

Transaction in own shares

The Company announces that on 26 August 2009 it purchased 35,000 of its own
Ordinary shares of 10p each at a price of £0.931703. These shares have been
purchased for cancellation.

In addition to this transaction 4,000 shares from treasury are required to be
cancelled to ensure the Company holds no more than 10% of its current shares in
issue in treasury.

Following this repurchase the Company has 8,431,438 Ordinary shares held in
treasury. The number of shares in issue is now 84,319,319. The number of shares
in issue, less those held in treasury, is 75,887,881.

For further information contact Graham Campbell or Kenneth Greig on 0131 270
3800.

Edinburgh Partners Ltd

12 Charlotte Square

Edinburgh

EH2 4DJ

27 August 2009



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