Amvescap PLC

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

On the 2 and 4 December 2003, the Trustee of the AMVESCAP Employee Stock
Ownership Plan ("ESOP") sold 16 and 35,426 shares respectively on behalf of
beneficiaries at 407p and 391.21p. The sales were not made on behalf of a
director of AMVESCAP. The Company was notified of these transactions on 8
December 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.

9 DECEMBER 2003.