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Euromoney Ins.InvPLC (ERM)

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Thursday 29 January, 2004

Euromoney Ins.InvPLC

Director Shareholding

Euromoney Institutional InvestorPLC
29 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.     DANIEL COHEN.

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
      case of an individual holder if it is
      a holding of that person's spouse or
      children under the age of 18 or in
      respect of an non-beneficial interest
      DIRECTOR                                  DANIEL COHEN.

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
                                                discretionary /non discretionary
      DIRECTOR                                  GRANT OF OPTIONS.

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

11.   Class of         12. Price per share  13.  Date of           14.  Date company
      security                                   transaction            informed
      ORDINARY 0.25P       419.17P               28 JANUARY 2004        28 JANUARY 2004
      SHARES

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

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
      28 JANUARY 2004                           28 JANUARY 2007 TO 28 JANUARY 2014

19.   Total amount paid (if any) for grant  20. Description of shares or debentures
      of the option                             involved: class, number
      NIL                                       5,000 ORDINARY SHARES OF 0.25P EACH

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
      419.17P                                   48,940

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 29 JANUARY 2004




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