BW20030530002011  20030530T104712Z UTC


( BW)(AMVESCAP-PLC)(AVZ) Director Shareholding

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--May 30, 2003--

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

On the 23 May 2003, the Trustee of the AMVESCAP Employee Stock
Ownership Plan ("ESOP") sold 7 shares on behalf of a beneficiary at
�3.4075. The sale was not made on behalf of a director of AMVESCAP.
The Company was notified of this transaction on 29 May 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.

30 MAY 2003.

   Short Name: Amvescap PLC
   Category Code: RDS
   Sequence Number: 00005293
   Time of Receipt (offset from UTC): 20030530T114348+0100

    --30--sm/uk*

    CONTACT: Amvescap PLC
             

    KEYWORD: UNITED KINGDOM INTERNATIONAL EUROPE
    INDUSTRY KEYWORD: BANKING HUMAN RESOURCES 
    SOURCE: Amvescap PLC

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