Amvescap PLC

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

On the 15 and 16 January 2004, the Trustee of the AMVESCAP Employee Stock
Ownership Plan ("ESOP") sold 2 shares at �4.5675 and transferred 23,465 shares
to a beneficiary of the AMVESCAP Employee Stock Ownership Plan respectively. The
sale and transfer were not made to any director of AMVESCAP. The Company was
notified of these transactions on 21 January 2004.

Executives 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.

21 JANUARY 2004