Director Shareholding

     
BW20030911002012  20030911T103402Z UTC


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

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--Sept. 11, 2003--


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

On the 9 September 2003, the Trustee of the AMVESCAP Employee Stock
Ownership Plan ("ESOP") transferred 10,848 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 11 September 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: 00009671
   Time of Receipt (offset from UTC): 20030911T113100+0100

    --30--ne/uk*

    CONTACT: Amvescap PLC

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

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