AMVESCAP Vice Chairman Robert Graham Retires.

LONDON -- AMVESCAP PLC (NYSE:AVZ) (LSE:AVZ) (TSX:AVZ) 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 www.amvescap.com.

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