Director Shareholding
December 18 2003 - 11:20AM
UK Regulatory
Amvescap PLC
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1)Name of company AMVESCAP PLC
2)Name of director ROBERT GRAHAM
3)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 age
of 18 or in respect of a non-beneficial interest.
NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAME IN 2 ABOVE.
4)Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
-
5)Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected
person(s)
AS 3 ABOVE
6)Please state the nature of the transaction. For PEP transactions
please
indicate whether general/single co PEP and if discretionary/non
discretionary
GIFT OF SHARES TO CHARITY
7)Number of
shares/amount of
stock acquired -
Percentage of
8) issued class -%
9)Number of
shares/amount of
Stock disposed 50,000
Percentage of
10) issued class 0.006%
11)Class of security ORDINARY SHARES
12)Price per share N/A
Date of 18 DECEMBER 2003
13) transaction
Date company 18 DECEMBER 2003
14) informed
15)Total holding following this notification
28,788,177
Total percentage holding of issued class following this
16) notification
3.597%
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
-
21)Exercise price (if fixed at time of grant) or indication that
price is to be fixed at time of exercise.
-
Total number of shares or debentures over which options held
22) following this notification.
-
23)Any additional information
-
24)Name of contact and telephone number for queries
ANGELA TULLY
020 7065 3652
25)Name and signature of authorised company official responsible for
making this notification.
ANGELA TULLY
AMVESCAP PLC
ASSISTANT COMPANY
SECRETARY
Date of Notification 18 DECEMBER 2003