SSW Sth. Staff.

    Amvescap PLC


Lodge with a RIS or Newstrack if appropriate and the Takeover Panel.
A copy must also be sent to the company the shares of which are acquired.

                                                Date of disclosure 13 JULY 2004

                     DISCLOSURE UNDER RULE 3 OF THE RULES GOVERNING
                       SUBSTANTIAL ACQUISITIONS OF SHARES ("SARs")

Date of acquisition.. 12 JULY 2004

Acquisition in (name of company)  SOUTH STAFFORDSHIRE GROUP PLC

      Class of voting shares      Number of shares/rights      If rights over
      (eg ordinary shares         over shares acquired         shares acquired,
                                                               as opposed to the
                                                               shares themselves,
                                                               specify nature of
   (1)                                                         rights

      ORDINARY 42.5P              684   shares                                         -
                                - N/A   rights                                         -

      Resultant total             Resultant total holding      Total percentage
      holding of voting           of rights over shares
      shares (and % of            (and % of total voting
      total voting shares         shares in issue)
   (2)in issue)

         2,292,067 (18.00%)           -                       2,292,067 (18.00%)

   (3)Party making disclosure.... AMVESCAP PLC

      (a)  Name of person acquiring shares or rights over shares
                   DISCRETIONARY MANAGED CLIENTS OF AMVESCAP
   (4)     and, if different, beneficial owner.

      (b)  Names of any other persons acting by agreement or
           understanding (see SAR 5).


Signed, for and on behalf of the party named in (3) above ... R CLYDE

(Also print name of signatory)... ROBERT CLYDE

Telephone and extension number.... 020 7065 3720

Note. Under SAR 5, the holdings of and acquisitions by persons acting by agreement or
 understanding must be aggregated and treated as a holding of or acquisition by one
 person. Note 3 on SAR 5 requires persons who must aggregate holdings to disclose certain
 disposals


For full details of the SARs disclosure requirements, see Rules 3 and 5 of the
SARs. If in doubt, contact the Panel on Takeovers and Mergers, Monitoring
Section. Tel. No: 020 7638 0129. Email:monitoring@disclosure.org.uk

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