Amvescap PLC

SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


 1)Name of company                  AMVESCAP PLC

 2)Name of director                 BEVIS LONGSTRETH

 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

   PARTICIPATION IN THE AMVESCAP PLC DEFERRED FEES SHARE PLAN UNDER
    WHICH DIRECTORS ARE ENTITLED TO DEFER ALL OR PART OF THEIR FEE
    INTO AMVESCAP PLC ORDINARY SHARES.

 7)Number of shares/amount of stock
    acquired                                                   3,608

 8)Percentage of issued class                                 0.0004%

 9)Number of shares/amount of
   Stock disposed                                                  -

10)Percentage of issued class                                      -%

11)Class of security                   ORDINARY SHARES

12)Price per share                                            409.5P

13)Date of transaction                 17 NOVEMBER 2003

14)Date company informed               17 NOVEMBER 2003

15)Total holding following this notification

                                                             118,458

16)Total percentage holding of issued class following this
    notification

                                                              0.0148%

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

                                                                   -

21)Exercise price (if fixed at time of grant) or indication that
    price is to be fixed at time of exercise.

                                                                   -

22)Total number of shares or debentures over which options held
    following 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     18 NOVEMBER 2003