Directorate Change

AMCO Corporation PLC
22 December 2006


Amco Corporation Plc

22 December 2006

Planned board changes


Amco Corporation Plc announces that its executive chairman Stuart Gordon has
indicated his intention to retire on a date in 2007 no later than the AGM on 27
June 2007. Stuart Gordon will have been chairman of Amco for some 24 years.
Mike Speakman, non-executive director, intends to retire on 6 March 2007.
Mike will have been a director for some 11 years.


It is hoped that the appointments of the chairman designate and the new
non-executive will be announced early in the new year.


Contacts


Amco Corporation Plc 01924 270517

Stuart Gordon

Ian Swire



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