Euromoney Director/PDMR Shareholding

EUROMONEY INSTITUTIONAL INVESTOR PLC

GRANT OF SHARE OPTIONS

December 21, 2015

Euromoney Institutional Investor PLC (the "Company") announces that on December 18, 2015, conditional share awards (the "Awards") in the form of nil-cost options over Ordinary shares in the Company ("Shares") were made to an executive director in the Company, under the 2015 Performance Share Plan ("2015 PSP") as follows:

The number of Award Shares set out above is the maximum number which may vest under the Awards. The actual number of Award Shares which vest will depend on the extent to which performance conditions have been satisfied over a five-year period ending on September 30, 2020. The performance conditions applying to these awards will be set by the remuneration committee no later than March 31, 2016 by reference to an adjusted EPS growth target and individual objectives linked to the Company's long-term strategy. The 2015 PSP was approved by shareholders at the Company's General Meeting on June 1, 2015.

The share price used to determine the number of shares awarded was the average of the middle market quotations of an Ordinary Share as derived from the Daily Official List for the preceding five dealing days.

This notice is given in fulfilment of the obligation under DTR3.1.4 (1)(a).

Ends

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]