AMVESCAP Vice Chairman Robert Graham Retires

today announced that Robert H. Graham has decided to step down as vice
chairman of the Board of Directors and retire from the company.

    "Over the past 30 years, Bob has worked to build AIM and AMVESCAP into a
respected investment management organization that touches the lives of
millions of investors around the globe," said Marty Flanagan, president and
CEO. "We are extremely grateful for the many lasting contributions Bob has
made to our company and to the industry."

    "I have been very fortunate to have had the opportunity to work with many
wonderful people over the course of my career," said Bob Graham. "I am
extremely proud of what we have accomplished at AIM and AMVESCAP, and am
confident in the future success of the company."

    Bob Graham was one of the co-founders of AIM Investments in 1976, which
merged with INVESCO in 1997 to form AMVESCAP. He has served as a director of
AMVESCAP since 1997 and vice chairman of the Board since 2001. He has served
as a member of the Board of Governors and the Executive Committee of the
Investment Company Institute and currently serves as chairman of ICI Mutual
Insurance Company.

    AMVESCAP is a leading independent global investment manager, dedicated to
helping people worldwide build their financial security. Operating under the
AIM, AIM Trimark, Atlantic Trust, INVESCO, Invesco Perpetual, PowerShares and
WL Ross & Co. brands, AMVESCAP strives to deliver outstanding products and
services through a comprehensive array of enduring investment solutions for
our retail, institutional and private wealth management clients around the
world. The company is listed on the London, New York and Toronto stock
exchanges with the symbol "AVZ." Additional information is available at


    This release may include statements that constitute "forward-looking
statements" under the United States securities laws. Forward-looking
statements include information concerning possible or assumed future results
of our operations, earnings, liquidity, cash flow and capital expenditures,
industry or market conditions, assets under management, acquisition activities
and the effect of completed acquisitions, debt levels and the ability to
obtain additional financing or make payments on our debt, regulatory
developments, demand for and pricing of our products and other aspects of our
business or general economic conditions. In addition, when used in this
report, words such as "believes," "expects," "anticipates," "intends,"
"plans," "estimates," "projects" and future or conditional verbs such as
"will," "may," "could," "should" and "would," or any other statement that
necessarily depends on future events, are intended to identify forward-looking

    Forward-looking statements are not guarantees of performance. They
involve risks, uncertainties and assumptions. Although we make such statements
based on assumptions that we believe to be reasonable, there can be no
assurance that actual results will not differ materially from our
expectations. We caution investors not to rely unduly on any forward-looking
statements. In connection with any forward-looking statements, you should
carefully consider the areas of risk described in our most recent annual
report on Form 20-F, as filed with the United States Securities and Exchange
Commission (SEC). You may obtain these reports from the SEC Web site at

For further information:

For further information: AMVESCAP PLC Doug Kidd, +1 (404) 479-2922

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