BHG Belhaven Grp.

    Amvescap PLC

 87808.01

FORM 8.3

DEALINGS BY PERSONS WHO OWN OR CONTROL 1% OR MORE OF ANY CLASS OF RELEVANT
SECURITY (Rule 8.3 of The City Code on Takeovers and Mergers)


Name of purchaser/vendor *                  AMVESCAP PLC
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Company dealt in                            BELHAVEN GROUP PLC
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Relevant security dealt in                  ORDINARY 10P SHARES
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If a connected EFM, name of offeree/offeror
 with which connected
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If a connected EFM, nature of connection #
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Date of dealing                             9 SEPTEMBER 2005
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DEALINGS âEuro  


Amount bought                               Price per unit (currency must be stated)
--------------------------------------------------------------------------------------------------------

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Amount sold                                 Price per unit (currency must be stated)
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321,710
                                            633.5p
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Resultant total amount and percentage of the
 same relevant security owned or controlled 0
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IS A SUPPLEMENTAL FORM 8 (DERIVATIVE)/FORM 8 (OPTION) ATTACHED? NO


Date of disclosure                          12 SEPTEMBER 2005
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Contact name                                ON BEHALF OF AMVESCAP PLC
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Telephone number                            020 7065 4000
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* Specify the owner or controller in addition to the person dealing. The naming
of nominees or vehicle companies is insufficient. In the case of disclosure of
dealings by fund managers on behalf of discretionary clients, the clients need
not be named. # See the definition of "connected fund managers and principal
traders" in the Definitions Section of the Code. âEuro   If disclosing
dealings/holdings in derivatives or options, please attach Supplemental Form 8
(Derivative) or Supplemental Form 8 (Option), as appropriate.

For details of the Code's dealing disclosure requirements, see Rule 8 and its
Notes which can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk.

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