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Amvescap PLC (IVZ)

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Tuesday 09 May, 2006

Amvescap PLC

Director/PDMR Shareholding

Amvescap PLC
                  

CONTACT: ANGELA TULLY TEL: 020 7065 3652

In accordance with 3.1.4R of the Disclosure Rules, notification is hereby given
that:-

On the 8 May 2006, the Trustee of the AMVESCAP Employee Stock Ownership Plan
('ESOP') sold 126 shares on behalf of a beneficiary at £6.07. The sale was not
made on behalf of a director of AMVESCAP. The Company was notified of this
transaction on 8 May 2006.

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.

9 MAY 2006