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Amvescap PLC (IVZ)

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Friday 19 March, 2004

Amvescap PLC

Director Shareholding

Amvescap PLC

In accordance with Chapter 16.13 of the Listing Rules, notification is hereby
given that on the 19 March 2004 the Trustee of the AMVESCAP Global Stock Plan
('the Plan') purchased 250,000 ordinary shares of AMVESCAP PLC at 414.731p. The
Company was notified of this purchase on 19 March 2004.

Shares held by the Trust are used in connection with the AMVESCAP Global Stock
Plan, which is established to provide deferred share incentive arrangements to
selected employees of the AMVESCAP group of companies world-wide. The Directors
of the Company are deemed to be considered interested in all of the Shares held
by the Trustees.

19 MARCH 2004