Director Declaration

7 Jun 2005 11:01

AMCO Corporation PLC7 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 ofGraham Powell as a Director, the Company is pleased to provide the followinginformation as required by AIM: Graham Michael Powell, aged 50, has joined the board with effect from 31 May2005 as a non-executive director. Graham is a fellow of the chartered insuranceinstitute and a director of Aon Insurance Managers (Guernsey) Limited. Graham isalso a director of Amco Investments Limited, a holder of 6,411,318 ordinaryshares in Amco Corporation PLC representing 49.96 per cent of the issued sharecapital, and also a director of Amco Property Investments plc, Amco EstatesLimited 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 This information is provided by RNS The company news service from the London Stock Exchange