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

       RELEASE OF SHARES FROM THE AMVESCAP GLOBAL STOCK PLAN IN ACCORDANCE
       WITH THE PLAN RULES.

       Number of shares/amount of stock
     7) acquired                                                                      14,729

     8)Percentage of issued class                                                      0.002%

       Number of shares/amount of
     9)Stock disposed                                                                      -

    10)Percentage of issued class                                                           %

    11)Class of security                ORDINARY SHARES

    12)Price per share                                                                   N/A

    13)Date of transaction              5 DECEMBER 2003

    14)Date company informed            5 DECEMBER 2003

    15)Total holding following this notification

                                                                                  28,838,177

    16)Total percentage holding of issued class following this notification

                                                                                        3.60%

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
    21)to be fixed at time of exercise.

                                                                                           -

       Total number of shares or debentures over which options held following
    22)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     5 DECEMBER 2003