REG-Anglo & Overseas PLC: Transaction in Own Shares

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Mon Nov 2, 2009 5:50am EST 

Anglo and Overseas Plc (the "Company")

Transaction in own shares

The Company announces that on 30 October 2009 it purchased 19,000 of its own
Ordinary shares of 10p each at a price of £0.95. The shares have been placed
into Treasury.

Following this repurchase the Company has 8,747,438 Ordinary shares held in
Treasury. The number of shares in issue is now 83,275,319. The number of shares
in issue, less those held in Treasury, is 74,527,881.

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

Edinburgh Partners Ltd

12 Charlotte Square

Edinburgh

EH2 4DJ

2 November 2009



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