Director Declaration

AMCO Corporation PLC
7 June 2005


AMCO CORPORATION PLC ('The Company') 

7 June 2005 

Appointment of Director

Further to the announcement made on 2 June 2005 regarding the appointment of
Graham Powell as a Director, the Company is pleased to provide the following
information as required by AIM:

Graham Michael Powell, aged 50, has joined the board with effect from 31 May
2005 as a non-executive director. Graham is a fellow of the chartered insurance
institute and a director of Aon Insurance Managers (Guernsey) Limited. Graham is
also a director of Amco Investments Limited, a holder of 6,411,318 ordinary
shares in Amco Corporation PLC representing 49.96 per cent of the issued share
capital, and also a director of Amco Property Investments plc, Amco Estates
Limited and Tolent plc.

There are no further disclosures to be made in accordance with the AIM Rules.

Enquiries:

Ian Swire, Amco Corporation plc                                    01924 270 517

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