-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NR2tTUyjO6dc1t7keQmGsXsnlme2pXRuPhrTie7516T7zVk6k+1MeMQ6O1EEOBJf iIfbkZYp44tirGM/sujC+A== 0000914208-05-000103.txt : 20050309 0000914208-05-000103.hdr.sgml : 20050309 20050309173036 ACCESSION NUMBER: 0000914208-05-000103 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050309 FILED AS OF DATE: 20050309 DATE AS OF CHANGE: 20050309 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMVESCAP PLC/LONDON/ CENTRAL INDEX KEY: 0000914208 STANDARD INDUSTRIAL CLASSIFICATION: INVESTMENT ADVICE [6282] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13908 FILM NUMBER: 05670259 BUSINESS ADDRESS: STREET 1: 11 DEVONSHIRE SQUARE STREET 2: LONDON EC2M 4YR CITY: ENGLAND STATE: X0 BUSINESS PHONE: 442076263434 MAIL ADDRESS: STREET 1: 11 DEVONSHIRE SQUARE STREET 2: LONDON EC2M 4YR CITY: ENGLAND FORMER COMPANY: FORMER CONFORMED NAME: AMVESCAP /LONDON/ DATE OF NAME CHANGE: 19971121 FORMER COMPANY: FORMER CONFORMED NAME: AMVESCO PLC /LONDON/ DATE OF NAME CHANGE: 19970612 FORMER COMPANY: FORMER CONFORMED NAME: INVESCO PLC /LONDON DATE OF NAME CHANGE: 19940107 6-K 1 march09056k-1.txt NOTIFICATION OF INTERESTS OF 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 March, 2005 ----------- 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: NOTIFICATION OF INTERESTS OF DIRECTORS AND ------------------------------------------ CONNECTED PERSONS ----------------- AMVESCAP PLC IMMEDIATE RELEASE 9 MARCH 2005 CONTACT: MICHAEL PERMAN TEL: 020 7065 3942 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company AMVESCAP PLC 2) Name of director CHARLES BRADY 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 NAME 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 AWARD OF RESTRICTED SHARES RE THE AMVESCAP GLOBAL STOCK PLAN, IN ACCORDANCE WITH THE PLAN RULES. 7) Number of shares/amount of 19,644 stock acquired 8) Percentage of issued class 0.002% 9) Number of shares/amount of - Stock disposed 10) Percentage of issued class % 11) Class of security ORDINARY SHARES 12) Price per share N/A 13) Date of transaction 9 MARCH 2004 14) Date company informed 9 MARCH 2004 15) Total holding following this notification 4,148,219 16) Total percentage holding of issued class following this notification 0.512% 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 - 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. - 22) Total number of shares or debentures over which options held following this notification. - 23) Any additional information - 24) Name of contact and telephone number for queries MICHAEL PERMAN 020 7065 3942 25) Name and signature of authorised company official responsible for making this notification. MICHAEL PERMAN AMVESCAP PLC COMPANY SECRETARY Date of Notification 9 MARCH 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 ------------------------------ (Registrant) Date 9 March, 2005 By /s/ Michael S. Perman ------------- -------------------------- (Signature) Michael S. Perman Company Secretary -----END PRIVACY-ENHANCED MESSAGE-----