RNS No 798f
AMCO CORPORATION PLC
3rd February 1999


LETTER TO: Company Announcements Office

APPOINTMENT OF DIRECTOR

The company announce that David Malcolm Jackson (aged 51) has joined the board
of Amco Corporation Plc as Commercial Director, with effect from 3rd February
1999.

Mr Jackson is currently a director of Amco Technical Services Limited.

In the past 5 years Mr Jackson has held the following directorships.

          Jarvis Projects Limited
          Aqumen Group Plc
          Aqumen Services Limited
          Aqumen Technology Limited

The Board of Amco Corporation Plc confirm that there are no further details to
be disclosed under Rule 16.19(c).

I Swire
Company Secretary

FROM: AMCO CORPORATION PLC

END

BOAALLLEFSIVIAA


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