Director Shareholding
November 13 2003 - 8:26AM
UK Regulatory
Amvescap PLC
AMVESCAP PLC IMMEDIATE RELEASE 13 NOVEMBER 2003 CONTACT ANGELA TULLY TEL: 020
7065 3652
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1)Name of company AMVESCAP PLC
2)Name of director ROBERT GRAHAM
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 3) age of 18 or in respect of a non-beneficial interest.
NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAME IN 2 ABOVE.
Name of the registered holder(s) and, if more than one holder, the number of
shares held 4) by each of them (if notified) -
Please state whether notification relates to a person(s) connected with the
Director 5) named in 2 above and identify the connected person(s) AS 3 ABOVE
Please state the nature of the transaction. For PEP transactions please
6)indicate whether general/single co PEP and if discretionary/non discretionary
GIFT OF SHARES TO CHARITY
Number of shares/amount of stock 7) acquired -
8)Percentage of issued class -%
Number of shares/amount of 9)Stock disposed 25,000
10)Percentage of issued class 0.0031%
11)Class of security ORDINARY SHARES
12)Price per share N/A
13)Date of transaction 12 NOVEMBER 2003
14)Date company informed 12 NOVEMBER 2003
15)Total holding following this notification
28,823,448
16)Total percentage holding of issued class following this notification
3.62%
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
-
Exercise price (if fixed at time of grant) or indication that price is to be
fixed at 21) time of exercise.
-
22)Total number of shares or debentures over which options held following this
notification.
-
23)Any additional information
-
24)Name of contact and telephone number for queries
ANGELA TULLY 020 7065 3652
Name and signature of authorised company official responsible for making this
25) notification.
ANGELA TULLY AMVESCAP PLC ASSISTANT COMPANY SECRETARY
Date of Notification 13 NOVEMBER 2003