Director Shareholding

RNS Number:5197L
Amvescap PLC
23 May 2003

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)     Name of company                    AMVESCAP PLC

2)     Name of director                   ROBERT GRAHAM

3)     Please state whether notification indicates that it is in respect of holding of the shareholder
       named in 2 above or in respect of a non-beneficial interest or in the case of an individual
       holder if it is a holding of that person's spouse or children under the age of 18 or in respect
       of a non-beneficial interest.


       NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAME IN 2 ABOVE.

4)     Name of the registered holder(s) and, if more than one holder, the number of shares held by each
       of them (if notified)


                                    -

5)     Please state whether notification relates to a person(s) connected with the Director named in 2
       above and identify the connected person(s)


                       AS 3 ABOVE

6)     Please state the nature of the transaction. For PEP transactions please

       indicate whether general/single co PEP and if discretionary/non discretionary

                   GIFT OF SHARES TO CHARITY

7)     Number of shares/amount of stock       -
       acquired

8)     Percentage of issued class             -%

9)     Number of shares/amount of            20,000

       Stock disposed

10)    Percentage of issued class            0.0025%

11)    Class of security                     ORDINARY SHARES

12)    Price per share                       N/A

13)    Date of transaction                   23 MAY 2003

14)    Date company informed                 23 MAY 2003

15)    Total holding following this notification

                      29,551,221

16)    Total percentage holding of issued class following this notification

                        3.7195%

If a director has been granted options by the company please complete the following boxes

17)    Date of grant               -

18)    Period during which or date on which exercisable

                             -

19)    Total amount paid (if any) for grant of the option

                             -

20)    Description of shares or debentures involved: class, number

                             -

21)    Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of
       exercise.

                             -

22)    Total number of shares or debentures over which options held following this notification.

                             -

23)    Any additional information

                             -

24)    Name of contact and telephone number for queries

       ANGELA TULLY

       020 7065 3652

25)    Name and signature of authorised company official responsible for making this notification.

       ANGELA TULLY

       AMVESCAP PLC

       ASSISTANT COMPANY SECRETARY

       Date of Notification     23 MAY 2003





                      This information is provided by RNS
            The company news service from the London Stock Exchange
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