BW20030623000005  20030623T105056Z UTC



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

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--June 23, 2003--

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

On the 20 June 2003, the Trustee of the AMVESCAP Global Stock Plan
("the Plan") transferred 3,064,882 ordinary shares to beneficiaries of
the Plan.

Shares held by the Trust are used in connection with the AMVESCAP
Global Stock Plan, which is established to provide deferred share
incentive arrangements to selected employees of the AMVESCAP group of
companies worldwide. The Directors of the Company are deemed to be
considered interested in all of the Shares held by the Trustees.

23 JUNE 2003

   Short Name: Amvescap PLC
   Category Code: RDS
   Sequence Number: 00006247
   Time of Receipt (offset from UTC): 20030623T114832+0100

    --30--ZW/uk*

    CONTACT: Amvescap PLC


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

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