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Euromoney Ins.InvPLC (ERM)

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Tuesday 06 June, 2000

Euromoney Ins.InvPLC

Doc re Notice of EGM, etc

Euromoney Institutional InvestorPLC
6 June 2000

Doc Re Notice of Extraordinary General Meeting on 14 July 2000.  Proposed
Sub-Division of Shares.  Proposed Change to Maximum Number of Directors
Permitted by Articles of Association

A copy of the above document has been submitted to the UK Listing Authority,
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS

Tel. no. (0)20 7676 1000

(Documents will usually be available for inspection within six normal business
hours of this notice being given).