Appointment of Director

AMCO Corporation PLC
02 June 2005


AMCO CORPORATION PLC ('The Company')

2 June 2005

Appointment of Director

The Board of AMCO Corporation plc is pleased to announce the appointment of
Graham Powell as a Director with immediate effect. A further announcement
containing the disclosures required by the AIM Rules will be made in due course.

Enquiries:

Ian Swire, Amco Corporation plc      01924 270517


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