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Euromoney Ins.InvPLC (ERM)

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Friday 14 July, 2000

Euromoney Ins.InvPLC

Change to Board of Directors

Euromoney Institutional InvestorPLC
14 July 2000


At a meeting of the Board of Directors of Euromoney Institutional Investor
PLC, held this morning, Diane Alfano and Gary Mueller were appointed as
executive directors with immediate effect.  Diane Alfano is managing director
of Institutional Investor's conference division and Gary Mueller is CEO and
founder of Internet Securities.

Diane Alfano has not held any other directorships in any other publicly quoted
company at any time in the previous five years.  There are no details to be
disclosed under paragraphs 6.F.2. (b) to (g).

Gary Mueller has not held any other directorships in any other publicly quoted
company at any time in the previous five years.  There are no details to be
disclosed under paragraphs 6.F.2. (b) to (g).