6-K 1 h88123ae6-k.txt AMVESCAP PLC - DIRECTOR SHAREHOLDING 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 For the month of June, 2001 ---------------- AMVESCAP PLC ----------------------------------------------- (Translation of registrant's name into English) 11 DEVONSHIRE SQUARE, LONDON EC2M 4YR, 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 whether registrant by furnishing the Information contained in this Form 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: DIRECTOR SHAREHOLDING --------------------- 2 AMVESCAP PLC 248712 IMMEDIATE RELEASE 5 JUNE 2001 PLEASE CONFIRM RELEASE ANGELA TULLY TEL: 020 7454 3652 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company AMVESCAP PLC 2) Name of director ROBERT GRAHAM 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 GIFT TO CHARITY 7) Number of shares/amount of stock - acquired 8) Percentage of issued class -% 9) Number of shares/amount of 14,000 Stock disposed 10) Percentage of issues class 0.0018% 11) Class of security ORDINARY SHARES 12) Price per share N/A 13) Date of transaction 30 MAY 2001 14) Date company informed 5 JUNE 2001 3 15) Total holding following this notification 30,659,221 16) Total percentage holding of issued class following this notification 3.92% 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 ANGELA TULLY 020 7454 3652 25) Name and signature of authorised company official responsible for making this notification. ANGELA TULLY AMVESCAP PLC ASSISTANT COMPANY SECRETARY Date of Notification 5 JUNE 2001 4 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 5 June, 2001 By /s/ ANGELA TULLY -------------------- ----------------------- (Signature) Angela Tully Assistant Company Secretary