SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16 Under
the Securities Exchange Act of 1934
For the month of February, 2005
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Commission File Number 001-13908
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AMVESCAP PLC
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(Translation of registrant's name into English)
30 Finsbury Square, London EC2A 1AG, ENGLAND
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover Form 20-F or Form 40-F.
Form 20-F X Form 40-F
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1):
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Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7):
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Indicate by check mark whether by furnishing the information contained in this
Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes No X
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If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- N/A
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Description of document filed: NOTIFICATION OF INTERESTS OF
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DIRECTORS AND CONNECTED PERSONS
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AMVESCAP PLC
IMMEDIATE RELEASE 15 FEBRUARY 2005
CONTACT: MICHAEL S. PERMAN TEL: 020 7065 3652
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company AMVESCAP PLC
2) Name of director ROBERT GRAHAM
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it
is a holding of that person's spouse or children under the age of 18
or in respect of a non-beneficial interest.
NOTIFICATION IS IN RESPECT OF THE DIRECTOR NAMED IN 2 ABOVE.
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)
-
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected
person(s).
AS 3 ABOVE
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/
non-discretionary
TRANSFER OF SHARES FROM A BENEFICIAL HOLDING TO A NON-BENEFICIAL
HOLDING.
7) Number of shares/amount of -
stock acquired
8) Percentage of issued class -
9) Number of shares/amount of 70,000
Stock disposed
10) Percentage of issued class 0.0086%
11) Class of security ORDINARY SHARES
12) Price per share N/A
13) Date of transaction 14 FEBRUARY 2005
14) Date company informed 15 FEBRUARY 2005
15) Total holding following this notification
27,147,700
16) Total percentage holding of issued class following this notification
3.34%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant -
18) Period during which or date on which exercisable
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19) Total amount paid (if any) for grant of the option
-
20) Description of shares or debentures involved: class, number
-
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise.
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22) Total number of shares or debentures over which options held following
this notification.
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23) Any additional information
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24) Name of contact and telephone number for queries
MICHAEL S. PERMAN
020 7065 3942
25) Name and signature of authorised company official responsible for
making this notification.
MICHAEL S. PERMAN
AMVESCAP PLC
COMPANY SECRETARY
Date of Notification 15 FEBRUARY 2005
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
AMVESCAP PLC
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(Registrant)
Date 15 February, 2005 By /s/ Michael S. Perman
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(Signature)
Michael S. Perman
Company Secretary