BW20030715002133  20030715T164854Z UTC



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

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--July 15, 2003--

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

On the 9 July 2003, the Trustee of the AMVESCAP Global Stock Plan
("the Plan") transferred 26,841 ordinary shares to a beneficiary of
the Plan.

Shares held by the Trust are used in connection with the AMVESCAP
Global Stock Plan, which is established to provide deferred share
incentive arrangements to selected employees of the AMVESCAP group of
companies worldwide. The Directors of the Company are deemed to be
considered interested in all of the Shares held by the Trustees.

   Short Name: Amvescap PLC
   Category Code: RDS
   Sequence Number: 00007091
   Time of Receipt (offset from UTC): 20030715T174622+0100

    --30--ZW/uk*

    CONTACT: Amvescap PLC


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

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