Billington Holdings PLCLSE: BILN

Director Declaration

· Issued by Billington Holdings PLC
AMCO Corporation PLC 7 June 2005 AMCO CORPORATION PLC ('The Company') 7 June 2005 Appointment of Director Further to the announcement made on 2 June 2005 regarding the appointment of Graham Powell as a Director, the Company is pleased to provide the following information as required by AIM: Graham Michael Powell, aged 50, has joined the board with effect from 31 May 2005 as a non-executive director. Graham is a fellow of the chartered insurance institute and a director of Aon Insurance Managers (Guernsey) Limited. Graham is also a director of Amco Investments Limited, a holder of 6,411,318 ordinary shares in Amco Corporation PLC representing 49.96 per cent of the issued share capital, and also a director of Amco Property Investments plc, Amco Estates Limited and Tolent plc. There are no further disclosures to be made in accordance with the AIM Rules. Enquiries: Ian Swire, Amco Corporation plc 01924 270 517 This information is provided by RNS The company news service from the London Stock Exchange

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