AMVESCAP PLC - Directors Interests

On 7th February 2006, AMVESCAP allotted stock to the non executivedirectors under this arrangement as set out below at a price of 442pence per share (being the price of a share on the last business dayof 2005). The following numbers of shares were issued:-
Name of Non executive director Number of shares allotted
======================================================================
Rex Adams 6,571
----------------------------------------------------------------------
Sir John Banham 6,571
----------------------------------------------------------------------
Rod Canion 6,571
----------------------------------------------------------------------
Denis Kessler 6,571
----------------------------------------------------------------------
Edward Lawrence 6,571
----------------------------------------------------------------------
Bevis Longstreth 6,571
----------------------------------------------------------------------
Thomas Presby 774
----------------------------------------------------------------------

This notification is made pursuant to Disclosure Rule 3.1.4 R.