Director Shareholding

     
BW20030829002019  20030829T131729Z UTC



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

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--Aug. 29, 2003--

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

On the 27 and 28 August 2003, the Trustee of the AMVESCAP Employee
Stock Ownership Plan ("ESOP") sold 1,734 and 1,989 shares respectively
on behalf of beneficiaries at (pound)4.9425 and (pound)4.96. The sales
were not made on behalf of a director of AMVESCAP. The Company was
notified of these transactions on 29 August 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: 00009038
   Time of Receipt (offset from UTC): 20030829T141435+0100

    --30--ZW/uk*

    CONTACT: Amvescap PLC


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

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