REG-Anglo & Overseas PLC: Director/PDMR Shareholding

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Tue Apr 6, 2010 7:36am EDT

Anglo & Overseas Plc (the "Company")

Director Dealing

The Company announces that, following a purchase of 9,910 shares by Mr John
Pearmund, a Director of the Company, Mr Pearmund is now interested in 69,041
Ordinary 10p shares in the Company (representing 0.094% of the Ordinary shares
in circulation).

The shares were purchased on 1 April 2010 at a price of £1.024. All the shares
are held in an ISA.

6 April 2010

Enquiries:

Kenneth Greig

Edinburgh Partners Limited

12 Charlotte Square

Edinburgh

EH2 4DJ

Tel: 0131 270 3800



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