Director Shareholding

    Amvescap PLC



AMVESCAP PLC IMMEDIATE RELEASE 13 NOVEMBER 2003 CONTACT ANGELA TULLY TEL: 020
7065 3652

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)Name of company AMVESCAP PLC

2)Name of director ROBERT GRAHAM

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 3) age of 18 or in respect of a non-beneficial interest.
NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAME IN 2 ABOVE.

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

Please state whether notification relates to a person(s) connected with the
Director 5) named in 2 above and identify the connected person(s) AS 3 ABOVE

Please state the nature of the transaction. For PEP transactions please
6)indicate whether general/single co PEP and if discretionary/non discretionary

            GIFT OF SHARES TO CHARITY

Number of shares/amount of stock 7) acquired -

8)Percentage of issued class -%

Number of shares/amount of 9)Stock disposed 25,000

10)Percentage of issued class 0.0031%

11)Class of security ORDINARY SHARES

12)Price per share N/A

13)Date of transaction 12 NOVEMBER 2003

14)Date company informed 12 NOVEMBER 2003

15)Total holding following this notification

                                                                28,823,448

16)Total percentage holding of issued class following this notification

                                                                3.62%

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

                                                                -

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

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

    ANGELA TULLY AMVESCAP PLC ASSISTANT COMPANY SECRETARY

Date of Notification 13 NOVEMBER 2003