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Directorate Change

10th Apr 2007 08:11

AMCO Corporation PLC10 April 2007 AMCO CORPORATION PLC 10 April 2007 Appointment of Director Further to the announcement on 10 January 2007 Amco Corporation plc is pleasedto confirm that Peter Hems and John Gordon have now joined the Board. At aBoard meeting on 5 April, Peter Hems was appointed Executive Chairman, replacinginterim Chairman, Mike Speakman. Furthermore, the Company is pleased to announce that Mike Speakman has agreedto remain at the Company as a Non-executive Director contrary to theannouncement on 10 January 2007 which stated his intention to retire. Enquiries: Ian Swire, Amco Corporation plc 01924 270517 ENDS This information is provided by RNS The company news service from the London Stock Exchange

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