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Euromoney Ins.InvPLC (ERM)

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Monday 26 January, 2004

Euromoney Ins.InvPLC

Director Shareholding

Euromoney Institutional InvestorPLC
26 January 2004


                                  SCHEDULE 11
          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO


All relevant boxes should be completed in block capital letters.
1.    Name of company                       2.  Name of director

      EUROMONEY INSTITUTIONAL INVESTOR PLC.     NEIL OSBORN.
3.    Please state whether notification     4.  Name of the registered holder(s) and, if
      indicates that it is in respect of        more than one holder, the number of shares
      holding of the shareholder named in 2     held by each of them (if notified)
      above or in respect of a
      non-beneficial interest or in the         NEIL FRANK OSBORN.
      case of an individual holder if it is     HOLLY LOUISE SMITH.
      a holding of that person's spouse or
      children under the age of 18 or in
      respect of an non-beneficial interest
      DIRECTOR AND SPOUSE.
5.    Please state whether notification     6.  Please state the nature of the transaction.
      relates to a person(s) connected with     For PEP transactions please indicate whether
      the director named in 2 above and         general/single
      identify the connected person(s)          co PEP and if discretionary/non
      DIRECTOR AND SPOUSE.                      discretionary /non discretionary
                                                SALE OF SHARES.
7.    Number of shares 8.  Percentage of    9.  Number of shares/  10. Percentage of issued
      /amount of stock     issued class         amount of stock        class
      acquired                                  disposed               0.004%
                                                3,450

  11. Class of         12. Price per share  13.  Date of           14.  Date company
      security             £4.30                 transaction            informed
      ORDINARY 0.25P                             26 JANUARY 2004        26 JANUARY 2004
      SHARES
15.   Total holding following this          16.  Total percentage holding of issued class
      notification                               following this notification
      42,590                                     0.048%
If a director has been granted options by the company please complete the following boxes.
17.   Date of grant                         18. Period during which or date on which
                                                exercisable
19.   Total amount paid (if any) for grant  20. Description of shares or debentures
      of the option                             involved: class, number
21.   Exercise price (if fixed at time of   22. Total number of shares or debentures over
      grant) or indication that price is to     which options held following this
      be fixed at time of exercise              notification

23.   Any additional information            24. Name of contact and telephone number for
                                                queries
                                                ANITA RYE 020 7779 8132

25.   Name and signature of authorised company official responsible for making this
      notification

      COLIN JONES - COMPANY SECRETARY
Date of notification 26 JANUARY 2004




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