BW20030911002008  20030911T095318Z 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 8 September  2003,  the Trustee of the AMVESCAP  Employee  Stock  Ownership  Plan  (?ESOP?) sold 351
shares on behalf of a  beneficiary  at �5.33.  The sale was not made on behalf of a director  of  AMVESCAP.
The Company was notified of this transaction on 10 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: 00009669
   Time of Receipt (offset from UTC): 20030911T105053+0100

    --30--ZW/uk*

    CONTACT: Amvescap PLC


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

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