Change to Director Info

City of London Investment Trust PLC
07 November 2006

THE CITY OF LONDON INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

7 NOVEMBER 2006

                    THE CITY OF LONDON INVESTMENT TRUST PLC

                        Change to Director Information


In accordance with Listing Rule 9.6.14 The City of London Investment Trust plc
announces that Simon de Zoete and Sir Keith Stuart have left the Board of
Mallett PLC.


Press enquiries

James de Sausmarez                 020 7818 3349
[e-mail]
Head of Investment Trusts
Henderson Global Investors

Sarah Gibbons-Cook                 020 7818 3198
[e-mail]
PR Manager
Investment Trusts


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