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, 2006
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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: AMVESCAP Directors Interests
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For immediate Release
Contact: Michael Perman
Tel: 020 7065 3941
AMVESCAP PLC - Directors Interests
London, February 7 2006 - During 2005 it was agreed with the non executive
directors of AMVESCAP PLC (the "Company") that a proportion of their fees would
be paid in stock, with the stock to be acquired on the last business day of each
financial year and held by them for the duration of their tenure as a director.
On 7th February 2006, AMVESCAP allotted stock to the non executive directors
under this arrangement as set out below at a price of 442 pence per share (being
the price of a share on the last business day of 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.
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 7 February, 2006 By /s/ Michael S. Perman
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(Signature)
Michael S. Perman
Company Secretary