Amvescap PLC


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

On the 14 JANUARY 2004, the Trustee of the AMVESCAP Employee Stock Ownership
Plan ("ESOP") transferred 259 shares to beneficiaries of the AMVESCAP Employee
Stock Ownership Plan. The transfers were not made to any director of AMVESCAP.
The Company was notified of these transactions on 16 JANUARY 2004.

Executives 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.

16 JANUARY 2004