RNS Number:5333R
AMEC PLC
31 October 2003


AMEC plc


Pursuant to our obligations under the Listing Rules, we hereby advise you of the
following changes in directors' interests.


Savings Related Share Option Scheme Grants


Grants of options were made today to the undermentioned directors in accordance
with the terms of the AMEC Savings Related Share Option Scheme at an option
exercise price of 218p as follows.


Sir Peter Mason                                    4,231   shares

Mr J D Early                                       3,893   shares

Mr S J Siddall                                     4,231   shares


The options are exercisable during the period from 2 January 2007 to 30 June
2007.


C Fellowes

Assistant Company Secretary

31 October 2003


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