SAR 3 - EUROVESTECH PLC

Amvescap PLC Disclosure of Acquisitions (Rule 3 of the Rules Governing Substantial Acquisitions of Shares) Name of acquirer AMVESCAP PLC -------------------------------------------------------------------------------------------------------- Beneficial owner, if different from above DISCRETIONARY MANAGED CLIENTS OF AMVESCAP -------------------------------------------------------------------------------------------------------- Names of any other persons acting by agreement or understanding (see SAR 5) -------------------------------------------------------------------------------------------------------- Company dealt in EUROVESTECH PLC -------------------------------------------------------------------------------------------------------- Class of voting shares (eg ordinary shares) ORDINARY 1P -------------------------------------------------------------------------------------------------------- Date of acquisition 22 DECEMBER 2005 -------------------------------------------------------------------------------------------------------- Number of shares acquired 20,000,000 -------------------------------------------------------------------------------------------------------- Number of rights over shares acquired # -------------------------------------------------------------------------------------------------------- Nature of rights over shares -------------------------------------------------------------------------------------------------------- Total holding of voting shares (and percentage of total voting shares in issue)61,797,619 (19.76%) -------------------------------------------------------------------------------------------------------- Total holding of rights over shares (and percentage of total voting shares in issue) -------------------------------------------------------------------------------------------------------- Combined total holding (and percentage) of voting shares and rights over shares 61,797,619 (19.76%) -------------------------------------------------------------------------------------------------------- Date of disclosure 23 DECEMBER 2005 -------------------------------------------------------------------------------------------------------- Contact name ON BEHALF OF AMVESCAP PLC -------------------------------------------------------------------------------------------------------- Telephone number 020 7065 4000 -------------------------------------------------------------------------------------------------------- # See the definition of 'rights over shares' in the Definitions Section of the SARs. For details of the SARs disclosure requirements, see SARs 3 and 5 and their Notes which can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk.
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