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Euromoney Ins.InvPLC (ERM)

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Thursday 05 December, 2002

Euromoney Ins.InvPLC

Director Shareholding

Euromoney Institutional InvestorPLC
05 December 2002



EUROMONEY INSTITUTIONAL INVESTOR PLC

SCHEDULE 11 - NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

DIRECTORS' SHAREHOLDINGS

1. Name of company: Euromoney Institutional Investor PLC

2. Name of director: Michael Joseph Carroll

3. Please state whether notification indicates that it is in respect of holding
of the director named in 2 above or holding of that person's spouse or children
under the age of 18 or in respect of a non-beneficial interest: Director

4. Name of registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified): Michael Joseph Carroll

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person: Director

6.Please state the nature of the transaction. (For PEP transactions please
indicate whether general/single company PEP and if discretionary/non
discretionary): Grant of options.

7. Number of shares/amount of stock acquired:

8. Percentage of issued class:

9. Number of shares/amount of stock disposed:

10. Percentage of issued class:

11. Class of security: Ordinary shares of 0.25p each

12. Price per share: 259p

13. Date of transaction:   4 December 2002

14. Date company informed: 4 December 2002

15. Total holding following this notification:

16. Total percentage holding of issued class following this notification:

If a director has been granted options by the company, please complete the
following fields:

17. Date of grant: 4 December 2002

18. Period during which or date on which exercisable: 4 December 2005 to 4 December 2012

19. Total amount paid (if any) for grant of the option: Nil

20. Description of shares or debentures involved: class, number: 20,000 ordinary
shares of 0.25p each

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise: 259p

22. Total number of shares or debentures over which options held following this
    notification: 36,000

23. Contact name for queries: Chris Benn

24. Contact telephone number: 020 7779 8784

25. Name of company official responsible for making notification: Colin Jones -
Company Secretary.




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