Director Shareholding

     
BW20030721002004  20030721T101654Z UTC



( BW)(AMVESCAP-PLC)(AVZ) Director Shareholding

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--July 21, 2003--

In accordance with Chapter 16.13 of the Listing Rules, notification is hereby given that:-

On the 18 July 2003, the Trustee of the AMVESCAP Employee Stock
Ownership Plan ("ESOP") transferred 14,415 shares to a beneficiary of
the AMVESCAP Employee Stock Ownership Plan. The transfer was not made
to any director of AMVESCAP. The Company was notified of this
transaction on 21 July 2003.

Executive Directors of AMVESCAP PLC who are participants in the
Employee Stock Ownership Plan are deemed to be discretionary
beneficiaries of the Trust and are consequently considered to be
interested in all of the shares held by the Trustees.

   Short Name: Amvescap PLC
   Category Code: RDS
   Sequence Number: 00007335
   Time of Receipt (offset from UTC): 20030721T111432+0100

    --30--ZW/uk*

    CONTACT: Amvescap PLC


    KEYWORD: UNITED KINGDOM INTERNATIONAL EUROPE
    INDUSTRY KEYWORD: BANKING HUMAN RESOURCES
    SOURCE: Amvescap PLC

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