Euromoney - Board Change

EUROMONEY INSTITUTIONAL INVESTOR PLC

BOARD CHANGE

December 9, 2015

Further to the Company's announcement of November 19, 2015 that the future management and oversight of the Company would be better served through a more traditional board structure, Christopher Fordham will become Managing Director, Corporate Development from January 1.

Commenting on the appointment, CEO Andrew Rashbass said: "Christopher will be responsible for all our M&A and for making sure that our acquisitions thrive and are properly integrated within Euromoney so they achieve maximum value. Acquisitions and disposals have always been important and I expect that to continue, so Christopher's new role is vital."

Christopher Fordham said: "I look forward to working with Andrew to shape and develop the Company for future success."

Ends

For further information, please contact:

Euromoney Institutional Investor PLC

· Andrew Rashbass, CEO: +44 20 7779 8845; [email protected]

· Colin Jones, Finance Director: +44 20 7779 8666; [email protected]

FTI Consulting

· Charles Palmer: +44 20 3727 1400; [email protected]

NOTE TO EDITORS

Euromoney Institutional Investor PLC (www.euromoneyplc.com) is listed on the London Stock Exchange and is a member of the FTSE-250 share index. It is a leading international business-to-business media group focused primarily on the international finance, metals and commodities sectors. It owns more than 70 brands including Euromoney, Institutional Investor and Metal Bulletin, and is a leading provider of economic and investment research and data under the BCA Research, Ned Davis Research and EMIS brands. It also runs an extensive portfolio of conferences, seminars and training courses for financial markets. The group's main offices are in London, New York, Montreal and Hong Kong and more than a third of its revenues are derived from emerging markets.