Amvescap PLC

In accordance with Chapter 16.13 of the Listing Rules, notification is hereby
given that on the 22, 23 and 24 September 2003, Rothschild Trust (Cayman)
Limited, the Trustee of the AMVESCAP Share Option Trust, sold 25,000, 5,000 and
6,850 ordinary shares respectively on behalf of participants of the AMVESCAP
Executive Share Option Scheme. The Company was notified of these transactions on
24 September, 2003.

Executive Directors of AMVESCAP PLC who are participants in the Share Option
Schemes are deemed to be discretionary beneficiaries of the Trust and are
consequently considered to be interested in all of the shares held by the
Trustee.