Appointment of Executive Director

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Thursday 12 November 2009

On November 11, 2009 the board of Euromoney Institutional Investor PLC appointed Bashar AL-Rehany an executive director of the Company.

Mr AL-Rehany joined the group in October 2006 following its acquisition of Metal Bulletin plc. He is the Chief Executive Officer of BCA Research, which provides high quality, independent macro-economic research to the investment management community and is the group's single largest business.

Mr AL-Rehany holds 9,194 ordinary shares, and 4,597 options over ordinary shares, in the company.

Pursuant to Listing Rule 9.6.13(3), Mr AL-Rehany was an executive director of Bridge Information Systems Canada Inc, which was placed in voluntary liquidation in 2001 following an acquisition restructuring.

There are no further details to be disclosed under LR 9.6.13R of the Listing Rules or DTR 3.1.2R of the Disclosure Rules.