Director Shareholding

AMCO Corporation PLC
22 April 2005



AMCO CORPORATION PLC ('The Company')
22 April 2005

DIRECTOR SHAREHOLDING

The Company was notified today that I Swire, the Financial Director of the
Company, today sold 10,000 ordinary shares in the Company at a price of 118
pence per share. Mr Swire now has an interest in 22,000 ordinary shares in the
Company representing 0.17 per cent. of the current issued share capital.

The Company was also notified today that DM Jackson, the Commercial Director of
the Company, today sold 6,000 ordinary shares in the Company at a price of 118
pence per share. Mr Jackson now has an interest in 10,500 ordinary shares in the
Company representing 0.08 per cent. of the current issued share capital.

ENDS


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