BW20030625002052  20030625T155103Z UTC


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

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--June 25, 2003--

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

On the 24 June 2003, the Trustee of the AMVESCAP Employee Stock
Ownership Plan (?ESOP?) transferred 6,221 shares to a beneficiary of
the AMVESCAP Employee Stock Ownership Plan. The transfer was not made
to any director of AMVESCAP. The Company was notified of this
transaction on 25 June 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.

   Short Name: Amvescap PLC
   Category Code: RDS
   Sequence Number: 00006330
   Time of Receipt (offset from UTC): 20030625T164432+0100

    --30--tav/ny*

    CONTACT: Amvescap PLC
             ANGELA TULLY,  TEL: 020 7065 3720

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

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