ARP Ashcourt Rowan

RNS No 9041v
AMCO CORPORATION PLC
26 May 1999



RESIGNATION OF DIRECTOR

The Board of Amco Corporation Plc announce the resignation on the 26 May 1999
of Sir Frank Gibb, non executive director.  The directors wish to thank him
for his services to Amco during his time as a Director.

END

BOAALLLREVIRFAA

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