6-K 1 dec31046k-1.txt DEALINGS BY DIRECTORS 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 December, 2004 ------------- Commission File Number 001-13908 --------- AMVESCAP PLC ------------------------------------------------ (Translation of registrant's name into English) 30 Finsbury Square, London EC2A 1AG, ENGLAND -------------------------------------------------------- (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 ----- ----- 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): ------ 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): ------ 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 ------- ------- If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- N/A ------------- Description of document filed: DEALINGS BY DIRECTORS --------------------- AMVESCAP PLC IMMEDIATE RELEASE 31 DECEMBER 2004 CONTACT ANGELA TULLY TEL: 020 7065 3652 Disclosure of interests in shares or debentures and notifications of dealings under the Stock Exchange requirements. AMVESCAP PLC DEALINGS BY DIRECTORS Executive Directors Options granted Total number of shares at 319.25p on over which options 31 December 2004 held following this notification Charles W. Brady 200,000 2,950,000 The Hon. Michael Benson 100,000 1,300,000 Robert H. Graham 100,000 1,350,000 Hubert L. Harris 100,000 1,575,000 James Robertson 100,000 1,175,000 Date of Notification 31 December 2004. 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 ------------------------------ (Registrant) Date 31 December, 2004 By /s/ Angela Tully ---- ------------ -------------------------- (Signature) Angela Tully Assistant Company Secretary