Directorate Change

Anglo-Eastern Plantations PLC
05 October 2007

                         ANGLO-EASTERN PLANTATIONS PLC







DIRECTORATE CHANGE











On 30 September 2007, Mr Kee Lian Yong, resigned as a director of Anglo-Eastern
Plantations Plc.











 R O B  Barnes

Company Secretary





5 October 2007







Contact:          + 44 (0)20 7236 2838


                      This information is provided by RNS
            The company news service from the London Stock Exchange