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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 February, 2000
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AMVESCAP PLC
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(Translation of registrant's name into English)
11 DEVONSHIRE SQUARE, LONDON EC2M 4YR, ENGLAND
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(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
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Description of document filed: EXERCISE OF OPTIONS.
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AMVESCAP PLC
263417
IMMEDIATE RELEASE 28 FEBRUARY 2000
PLEASE CONFIRM RELEASE
ANGELA TULLY TEL: 0171-454 3652
In accordance with Chapter 16.13 of the Listing Rules, notification is hereby
given that on the 25 February 2000, Rothschild Trust (Cayman) Limited, the
Trustee of the AMVESCAP Share Option Trust, sold 135,000 ordinary shares on
behalf of a participant of the AMVESCAP Executive Share Option Scheme. The
Company was notified of this transaction on 25 February, 2000.
Executive Directors of AMVESCAP PLC who are participants in the Share Option
Schemes are deemed to be discretionary beneficiaries of the Trust and are
consequently considered to be interested in all of the shares held by the
Trustee.
28 February 2000.
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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
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(Registrant)
Date 28 February, 2000 By /s/ ANGELA TULLY
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(Signature)
Angela Tully
Assistant Company Secretary
