Amvescap PLC

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

On the 5 December 2003, the Trustee of the AMVESCAP Global Stock Plan ("the
Plan") transferred 1,332,831 ordinary shares to beneficiaries 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.

5 DECEMBER 2003