Director Shareholding

    Amvescap PLC

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


 1)Name of company                  AMVESCAP PLC

 2)Name of director                 ROBERT GRAHAM

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

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

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

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

               GIFT OF SHARES TO CHARITY

 7)Number of
    shares/amount of
    stock acquired                                                 -

   Percentage of
 8) issued class                                                   -%

 9)Number of
    shares/amount of
   Stock disposed                                             50,000

   Percentage of
10) issued class                                               0.006%

11)Class of security ORDINARY SHARES

12)Price per share                                               N/A

   Date of           18 DECEMBER 2003
13) transaction

   Date company      18 DECEMBER 2003
14) informed

15)Total holding following this notification

                                                          28,788,177

   Total percentage holding of issued class following this
16) notification

                                                               3.597%

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

                                                                   -

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

                                                                   -

   Total number of shares or debentures over which options held
22) following this notification.

                                                                   -

23)Any additional information

                                                                   -

24)Name of contact and telephone number for queries

   ANGELA TULLY
   020 7065 3652

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

   ANGELA TULLY
   AMVESCAP PLC
   ASSISTANT COMPANY
    SECRETARY

   Date of Notification     18 DECEMBER 2003