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Director Shareholding

2nd Mar 2005 16:56

Euromoney Institutional InvestorPLC02 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONSAVS NO All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of director EUROMONEY INSTITUTIONAL INVESTOR PLC. PETER RICHARD ENSOR. 3. Please state whether notification 4. Name of the registered holder(s) and, if more indicates that it is in respect of than one holder, the number of shares held by holding of the shareholder named in 2 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 & SPOUSE. PETER RICHARD ENSOR - 136,000. SARAH ENSOR - 4,000. 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. SEE PREVIOUS ANNOUNCEMENT. SHARES SOLD FOR TAX PLANNING REASONS AND TO FINANCE FUTURE EXERCISE OF SHARE OPTIONS DUE TO LAPSE ON JUNE 19 2005. 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 140,000 0.16% 11. Class of 12. Price per share 13. Date of 14. Date company informed security transaction ORDINARY 0.25P SALE PRICE £4.35 2 MARCH 2005 2 MARCH 2005 SHARES 15. Total holding following this 16. Total percentage holding of issued class notification following this notification 78,472 0.09%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 involved: of the option 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 notification be fixed at time of exercise 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 2 MARCH 2005 This information is provided by RNS The company news service from the London Stock Exchange

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