Amvescap PLC

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

On the 12 JANUARY 2004, the Trustee of the AMVESCAP Employee Stock Ownership
Plan ("ESOP") transferred 21,291 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 13 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.

13 JANUARY 2004