Proposed Redomicile of INVESCO PLC

    Cancellation of Treasury Shares

    LONDON, November 30 /CNW/ - INVESCO PLC (the "Company") (NYSE:  IVZ)
(LSE:IVZ) (TSX:IVZ) announces that earlier today it cancelled all ordinary
shares in the capital of the Company held in treasury. The cancellation was
effected in anticipation of the High Court of Justice's final approval of the
proposed scheme of arrangement under section 425 of the Companies Act of 1985,
as amended, whereby the Company will become a wholly-owned subsidiary of
Invesco Ltd., a Bermuda corporation, and the shareholders of the Company will
become shareholders of Invesco Ltd.

    The Company wishes to provide the following information in respect of the
cancellation of treasury shares:

    Date of cancellation: 30 November 2007

    Number of treasury shares cancelled: 19,350,948

    Number of treasury shares held following cancellation: 0

    Number of shares in each class that the Company has in issue at the date
of this release: 830,505,731 ordinary shares of US$0.10; 1 special voting
share of 25 pence; 50,000 deferred shares of GBP 1


    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 relisting, redomicile and reorganization initiatives, including
expected court actions, and other regulatory developments. In addition, when
used in this release, words such as "believes," "expects," "anticipates,"
"intends," "plans," "estimates," "projects" and future or conditional verbs
such as "will," "may," "could," "should," and "would" and any other statement
that necessarily depends on future events, are intended to identify
forward-looking statements. Forward-looking statements are not guarantees of
performance. Although we make these statements based on assumptions believed
to be reasonable, there can be no assurance that actual results will not
materially differ from our expectations. We caution you not to rely unduly on
any forward-looking statements and urge you to carefully consider the risks
described in our most recent Annual Report on Form 20-F, as filed with the US
Securities and Exchange Commission. You may obtain this report from the SEC's
website at


    Invesco is a leading independent global investment management company,
dedicated to helping people worldwide build their financial security. By
delivering the combined power of our distinctive worldwide investment
management capabilities, including AIM, Atlantic Trust, Invesco, Perpetual,
PowerShares, Trimark, and WL Ross, Invesco provides a comprehensive array of
enduring investment solutions for retail, institutional and high net worth
clients around the world. Operating in 20 countries, the company is currently
listed on the London, New York and Toronto stock exchanges under the symbol
IVZ. Additional information is available at

For further information:

For further information: INVESCO PLC MICHAEL PERMAN, 020 7065 3942

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