Amvescap PLC

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

On the 13 and 14 January 2004, the Trustee of the AMVESCAP Employee Stock
Ownership Plan ("ESOP") sold 1,568 and 67 shares respectively on behalf of
beneficiaries at �4.46 and �4.43. The sales were not made on behalf of a
director of AMVESCAP. The Company was notified of these transactions on 15
January 2004.

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.

15 JANUARY 2004