Amvescap PLC

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

On the 22 January 2004, the Trustee of the AMVESCAP Employee Stock Ownership
Plan ("ESOP") sold 42 shares on behalf of a beneficiary at �4.2875. The sale was
not made on behalf of a director of AMVESCAP. The Company was notified of this
transaction on 23 January 2004.

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.

23 JANUARY 2004