Director Declaration

EP Global Opportunities Trust plc (the "Company")

As a result of the issue of new ordinary shares to shareholders in Anglo &
Overseas Plc in connection with the scheme of reconstruction and voluntary
winding up of Anglo & Overseas Plc, the Company announces that Mr Tulloch's
holding of 60,000 ordinary shares in the Company now represents 0.10% of total
voting rights.

The Company has been informed that following the result of the issue of new
ordinary shares to shareholders in Anglo & Overseas Plc in connection with the
scheme of reconstruction and voluntary winding up of Anglo & Overseas Plc that
Mrs Tulloch, a Connected Person of Mr Teddy Tulloch, as defined by the
Disclosure and Transparency Rules, now has an interest in 18,573 ordinary
shares of the Company. The shares were issued at a deemed issue price of
186.29p per ordinary share.

16 March 2011

Enquiries:

Kenneth Greig

Edinburgh Partners Limited

Tel: [phone]