Amvescap PLC

NOTIFICATION OF MAJOR INTERESTS IN SHARES

   1. Name of company
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      AMVESCAP PLC
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   2. Name of shareholder having a major interest
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      FMR Corp.
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      Fidelity International Limited
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      Mr. Edward C. Johnson 3d
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   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.
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      NOTIFICATION IS IN RESPECT OF THE SHAREHOLDERS NAMED IN 2 ABOVE.
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   4. Name of the registered holder(s) and, if more than one holder, the number of shares
       held by each of them
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                                                                                        -
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   5. Number of shares/amount of stock acquired
------------------------------------------------------------------------------------------

                                                                                        -
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   6. Percentage of issued class
------------------------------------------------------------------------------------------

                                                                                        -
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   7. Number of shares/amount of stock disposed
------------------------------------------------------------------------------------------

                                                                                5,104,700
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   8. Percentage of issued class
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                                                                                     0.62%
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   9. Class of security
------------------------------------------------------------------------------------------

      ORDINARY SHARES
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  10. Date of transaction
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      NOT STATED
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  11. Date company informed
------------------------------------------------------------------------------------------

      17 FEBRUARY 2006
------------------------------------------------------------------------------------------

  12. Total holding following this notification
------------------------------------------------------------------------------------------

                                                                               23,940,410
------------------------------------------------------------------------------------------

  13. Total percentage holding of issued class following this notification
------------------------------------------------------------------------------------------

                                                                                     2.92%
------------------------------------------------------------------------------------------

  14. Any additional information
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      FMR Corp.
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      Parent holding company of Fidelity Management & Research Company (FMRCO), investment
       manager for US mutual funds, and Fidelity Management Trust Company (FMTC), a US
       state chartered bank which acts as a trustee or investment manager of various
       pension and trust accounts.
------------------------------------------------------------------------------------------

------------------------------------------------------------------------------------------
      Fidelity International Limited (FIL)
------------------------------------------------------------------------------------------
      Parent holding company for various direct and indirect subsidiaries, including
       Fidelity Investment Services Ltd. (FISL), Fidelity Gestion (FIGEST), Fidelity
       Investments Advisory (Korea) Limited (FIA[K]L), Fidelity Investments Management
       (Hong Kong) Limited (FIMHK), Fidelity Pension Management (FPM), Fidelity
       Investments Japan (FIJ) and Fidelity Investments International (FII), investment
       managers for various non-US investment companies and institutional clients
------------------------------------------------------------------------------------------

------------------------------------------------------------------------------------------
      Mr. Edward C. Johnson 3d
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      A principal shareholder of FMR Corp. and Fidelity International Limited.
------------------------------------------------------------------------------------------

  15. Name of contact and telephone number for queries
------------------------------------------------------------------------------------------

      MICHAEL S. PERMAN
      TEL: 020 7065 3942
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  16. Name and signature of authorised company official responsible for making this
       notification
------------------------------------------------------------------------------------------

      M.S. PERMAN
      AMVESCAP PLC
      COMPANY SECRETARY
------------------------------------------------------------------------------------------

      Date of notification
------------------------------------------------------------------------------------------

      17 FEBRUARY 2006
------------------------------------------------------------------------------------------

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.

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