Euromoney: Directorate Change/Share Award Grant

EUROMONEY INSTITUTIONAL INVESTOR PLC

Appointment of Executive Chairman and grant of share award

October 1 2015

Board and Committee changes

As announced on September 24 2015, Andrew Rashbass has assumed the role of Executive Chairman of the Company from October 1 2015. He will also be Chairman of the Nominations Committee.

There are no further details in relation to this appointment which require disclosure pursuant to paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority.

Share award

On October 1 2015 Mr Rashbass was granted an award of 221,011 ordinary shares of 0.25p in accordance with the revised Remuneration Policy approved by shareholders at the General Meeting held on June 1 2015. As outlined in the circular to shareholders dated May 14 2015, Mr Rashbass' remuneration package includes a one-off additional award over shares in the Company to the value of £2,250,000 to compensate him for incentives foregone on leaving his previous employment. The number of shares is based on the Company's average share price for the month of September 2015 (being 1018.05p per share). Subject to his continued employment, 40% of this award will vest on September 30 2016 and the remaining 60% in three equal tranches on September 30 2017, September 30 2018 and September 30 2019 respectively. This award falls within the exemption set out in Listing Rule 9.4.2(2) and therefore does not require shareholder approval.

This announcement relates to a transaction notified in accordance with DTR 3.1.2R.

Any queries in relation to this announcement should be made to:

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

Bridget Hennigan, Company Secretary +44 20 7779 8624; [email protected]

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