Director Declaration

EUROMONEY INSTITUTIONAL INVESTOR PLC

DIRECTOR DECLARATION

23 January 2018

In accordance with Listing Rule 9.6.14R(2), Euromoney Institutional Investor PLC (Euromoney) today announces that Lorna Tilbian, a non-executive director of the Company, has been appointed as a non-executive director of Rightmove plc with effect from 1 February 2018.

ENDS

For further information, please contact:

Euromoney Institutional Investor PLC

Tim Bratton, General Counsel &

Company Secretary: + 44 (0)20 7779 8288; [email protected]

FTI Consulting

Charles Palmer / Emma Hall: +44 (0)20 3727 1400; [email protected]

NOTE TO EDITORS

About Euromoney

Euromoney Institutional Investor PLC is listed on the London Stock Exchange and is a member of the FTSE 250 share index. It is an international business-information group covering asset management, price discovery, data & market intelligence, and banking & finance under brands including Euromoney, Institutional Investor, BCA Research, Ned Davis Research and Metal Bulletin. The group also runs an extensive portfolio of events for the telecoms, financial and commodities markets.

www.euromoneyplc.com