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Amvescap PLC (IVZ)

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Monday 15 December, 2003

Amvescap PLC

Director Shareholding

Amvescap PLC

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

On the 11 December 2003, the Trustee of the AMVESCAP Employee Stock Ownership
Plan ('ESOP') transferred 20,365 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 15 December 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

15 DECEMBER 2003