Amvescap PLC

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


   1)Name of company                AMVESCAP PLC

   2)Name of director               ROBERT GRAHAM

     Please state whether notification indicates that it is in respect of holding of the
      shareholder named in 2 above or in respect of a non-beneficial interest or in the case
      of an individual holder if it is a holding of that person's spouse or children under the
   3) age of 18 or in respect of a non-beneficial interest.
     NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAME IN 2 ABOVE.

     Name of the registered holder(s) and, if more than one holder, the number of shares held
   4) by each of them (if notified)
                                                                                            -

     Please state whether notification relates to a person(s) connected with the Director
   5) named in 2 above and identify the connected person(s)
                     AS 3 ABOVE

     Please state the nature of the transaction. For PEP transactions please
   6)indicate whether general/single co PEP and if discretionary/non discretionary

                 SALE OF SHARES HELD BENEFICIALLY

     Number of shares/amount of stock
   7) acquired                                                                              -

   8)Percentage of issued class                                                             -%

     Number of shares/amount of
   9)Stock disposed                                                                   375,000

  10)Percentage of issued class                                                          0.05%

  11)Class of security                 ORDINARY SHARES

  12)Price per share                                                                 409.733P

  13)Date of transaction               5 NOVEMBER 2003

  14)Date company informed             5 NOVEMBER 2003

  15)Total holding following this notification

                                                                                   28,898,448

  16)Total percentage holding of issued class following this notification

                                                                                         3.63%

If a director has been granted options by the company please complete the following boxes

  17)Date of grant                                                                          -

  18)Period during which or date on which exercisable

                                                                                            -

  19)Total amount paid (if any) for grant of the option

                                                                                            -

  20)Description of shares or debentures involved: class, number

                                                                                            -

     Exercise price (if fixed at time of grant) or indication that price is to be fixed at
  21) time of exercise.

                                                                                            -

  22)Total number of shares or debentures over which options held following this notification.

                                                                                            -

  23)Any additional information

                                                                                            -

  24)Name of contact and telephone number for queries

     ANGELA TULLY
     020 7065 3652

     Name and signature of authorised company official responsible for making this
  25) notification.

     ANGELA TULLY
     AMVESCAP PLC
     ASSISTANT COMPANY SECRETARY

     Date of Notification     6 NOVEMBER 2003