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Euromoney Ins.InvPLC (ERM)

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Wednesday 29 March, 2006

Euromoney Ins.InvPLC

Directorate Change

Euromoney Institutional InvestorPLC
29 March 2006

Euromoney Institutional Investor PLC

Resignation of Director

March 29 2006

Following a board meeting held earlier today, Mr Edoardo Bounous has announced
his retirement as an executive director of the Company with effect from April 13

For further information please contact:

Padraic Fallon, Chairman, Euromoney - or +44 20 7779

Colin Jones, Finance Director, Euromoney - or
+44 20 7779 8556

                      This information is provided by RNS
            The company news service from the London Stock Exchange