Euromoney Institutional InvestorPLC
03 December 2004
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
EUROMONEY INSTITUTIONAL INVESTOR PLC. D 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. D 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
AS IN 2. EXERCISE OF OPTIONS AND SALE OF THOSE
SHARES. OPTIONS WERE DUE TO LAPSE.
7. Number of shares 8. Percentage of 9. Number of shares/ 10. Percentage of issued
/amount of stock issued class amount of stock class
12,000 0.01% 12,000 0.01%
11. Class of 12. Price per share 13. Date of 14. Date company
security transaction informed
ORDINARY 0.25P EXERCISE PRICE 3 December 2004 3 December 2004
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
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
Matt Dawkes 020 7779 8745
25. Name and signature of authorised company official responsible for making this
COLIN JONES - COMPANY SECRETARY
Date of notification 3 December 2004
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The company news service from the London Stock Exchange