Appointment of Director

AMCO Corporation PLC
24 October 2006


Amco Corporation plc

24 October 2006


Appointment of Director


Amco Corporation plc is pleased to announce the appointment of Stephen Fareham
as a Director with immediate effect. Stephen (aged 56 years) has been managing
director Billington Structures Limited, the group's principal structural steel
subsidiary, since 1991. He is a Chartered Engineer, a Fellow of the Institution
of Structural Engineers and a member of the Institution of Occupational Safety
and Health. He was President of the industry's trade association the British
Constructional Steelwork Association (BCSA) from 2000 to 2003.


In addition to Amco Group companies, during the past five years Stephen has
been, but is no longer, a director of BCSA Ltd and Steel Construction
Certification Scheme Ltd.


There are no further matters to be disclosed under the AIM Rules.

Enquiries

Amco Corporation plc 01924 270 517
Stuart Gordon

Brewin Dolphin Securities 0113 241 0130
Andrew Emmott



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