Change of Registered Office

AMCO Corporation PLC
27 February 2004


AMCO CORPORATION PLC

27 FEBRUARY 2004

CHANGE OF REGISTERED OFFICE

The Directors of Amco Corporation plc announce the change of address of the
Company's registered office with effect from 22 March 2004 to:

Amco House
Cedar Court Office Park
Denby Dale Road
Wakefield
West Yorkshire
WF4 2QZ

Ends



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