TIDMERM

RNS Number : 3959L

Euromoney Institutional InvestorPLC

30 April 2020

EUROMONEY INSTITUTIONAL INVESTOR PLC ("Euromoney")

Change to Committee membership

30 April 2020

Euromoney, the international B2B information services provider of essential information to global and specialist markets, today announces the Board's approval of the following changes to the composition of certain of its Board Committees:

Audit & Risk Committee

Lorna Tilbian will be appointed as a member of the Committee with immediate effect.

Committee composition from 30 April 2020 will therefore be Colin Day (Chair), Tim Pennington and Lorna Tilbian.

Remuneration Committee

Lorna Tilbian will step down as a member of the Committee with immediate effect.

Committee composition from 30 April 2020 will therefore be Imogen Joss (Chair), Jan Babiak, Tim Pennington and Leslie Van de Walle.

This announcement is made in accordance with LR 9.6.11 (3).

For further information, please contact:

Euromoney Institutional Investor PLC

Tim Bratton, General Counsel & Company Secretary: +44 20 7779 8288; tim.bratton@euromoneyplc.com

FTI Consulting

Charles Palmer / Jamie Ricketts / Amy Hurnell / Jamille Smith: +44 20 3727 1000; euromoney@fticonsulting.com

NOTE TO EDITORS

Euromoney is a global information business providing essential B2B information to international and specialist markets. Euromoney provides price discovery, market intelligence and events across our segments. Euromoney is listed on the London Stock Exchange and is a member of the FTSE 250 share index. ( www.euromoneyplc.com )

LEI number: 213800PZU2RGHMHE2S67

Ends

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