Amvescap PLC

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

On the 19 September 2003, the Trustee of the AMVESCAP Employee Stock Ownership Plan ("ESOP") sold 355 shares on behalf of a beneficiary at
�5.49.  The sale was not made on behalf of a director of AMVESCAP.  The Company was notified of this transaction on 23 September 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.