ARP Ashcourt Rowan

RNS No 7413u
AMCO CORPORATION PLC
31 August 1999

AMCO CORPORATION ("the Company")

RESIGNATION OF DIRECTOR

The Company announces that John G Wood, an executive director of the Company,
resigned today with immediate effect consequent upon the demerger of Tolent
becoming effective.

END

BOAALLLRTDILVAA

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