BW20030911002032  20030911T135752Z 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 5 and 8 September 2003, the Trustee of the AMVESCAP Employee
Stock Ownership Plan ("ESOP") transferred 10,575 and 30,926 shares
respectively to beneficiaries of the AMVESCAP Employee Stock Ownership
Plan. The transfers were not made to any director of AMVESCAP. The
Company was notified of these transactions on 9 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: 00009677
   Time of Receipt (offset from UTC): 20030911T145433+0100

    --30--ne/uk*

    CONTACT: Amvescap PLC

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

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