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AVZ Amvescap

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Share Name Share Symbol Market Type
Amvescap NYSE:AVZ NYSE Ordinary Share
  Price Change % Change Share Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.00 -

Director Shareholding

02/12/2003 4:56pm

UK Regulatory


    Amvescap PLC

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

On the 1 December 2003, the Trustee of the AMVESCAP Employee Stock Ownership
Plan ("ESOP") transferred 783 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 2 December 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.

2 DECEMBER 2003

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