ERM Euromoney Institutional Investor Plc

TIDMERM

RNS Number : 4819C

Euromoney Institutional InvestorPLC

23 February 2022

EUROMONEY INSTITUTIONAL INVESTOR PLC

Appointment of Non-executive Director

23 February 2022

Jack Callaway appointed to the Board as a Non-executive Director

Euromoney Institutional Investor PLC ("Euromoney"), the global B2B information services provider, announces the appointment of Jack Callaway as an independent non-executive director of the Company. Mr Callaway will join the Board on 1 March 2022 and will also join the Audit & Risk Committee and the Investment Committee as a member from that date.

Jack Callaway is a seasoned financial services executive with over 30 years of investment banking, mergers and acquisitions and financing experience. He most recently served as Global Chair of Barclays Telecom, Media and Technology ("TMT") Investment Banking business. During his banking career, he advised on a large number of strategically significant and high value global TMT transactions during an unprecedented period of consolidation, restructuring and disruption.

Mr Callaway began his banking career at Rothschild in 1989 in New York. He later moved in 2000 to Lehman Brothers, where he became its Global Co-Head of Telecom Mergers & Acquisitions. After joining Barclays in 2008, he moved to London and became Global Co-Head of Telecom, Media and Technology Investment Banking. He also serves on the Board of the Cholangiocarcinoma Foundation, a global charity dedicated to finding a cure for Cholangiocarcinoma, a deadly rare form of cancer.

Commenting on today's announcement Leslie Van de Walle, Chair of Euromoney, said: "I am pleased to welcome Jack to the Board following a rigorous search process. His considerable executive experience in investment banking, as well as his international outlook and perspective on US and European markets, will further strengthen our Board as well as the Audit & Risk Committee and the Investment Committee. Approximately half of the Group's revenues are generated from the US and Jack will become the third member of our Board who lives and works in the US."

Jack Callaway commented: "I am delighted to join the Euromoney Board and look forward to working alongside the existing Board members on the implementation and acceleration of the Group's successful 3.0 growth strategy."

There is no additional information which is required to be disclosed under Rule 9.6.13 of the Listing Rules of the UK Listing Authority.

Ends

For further information, please contact:

Euromoney Institutional Investor PLC

Tim Bratton, General Counsel & Company Secretary

+44 (0) 207 779 8288

tim.bratton@euromoneyplc.com

FTI Consulting

Jamie Ricketts / Tom Blundell / Lucy Highland: +44 (0)20 3727 1000;

euromoney@fticonsulting.com

About Euromoney Institutional Investor PLC

Euromoney Institutional Investor PLC ("Euromoney") is a global B2B information-services business. We provide actionable data, analysis, intelligence and access through three divisions in markets where information and convening market participants are valued. Euromoney is listed on the London Stock Exchange and is a member of the FTSE 250 share index. (euromoneyplc.com)

LEI Number: 213800PZU2RGHMHE2S67

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