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Euromoney Ins.InvPLC (ERM)

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Friday 24 May, 2002

Euromoney Ins.InvPLC

Directorate Change

Euromoney Institutional InvestorPLC
24 May 2002

24TH MAY 2002

At a meeting of the Board of Directors of Euromoney Institutional Investor
PLC, held on 23 May 2002, Michael Carroll was appointed as an executive
director with immediate effect.  Michael Carroll is editor of Institutional
Investor magazine, and is based in New York.

Michael Carroll 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).

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