Amvescap PLC

Disclosure of interests in shares or debentures and notifications of dealings
under the Stock Exchange requirements.

AMVESCAP PLC
DEALINGS BY DIRECTORS


Executive Directors       Options granted       Total number of shares
                          at 374p on            over which options
                          15 December 2003      held following this
                                                notification

Charles W. Brady                200,000               2,750,000
The Hon. Michael Benson         100,000               1,200,000
Robert H. Graham                100,000               1,250,000
Robert F. McCullough            100,000               1,650,000
Hubert L. Harris                100,000               1,475,000


Date of Notification 16 December 2003.