Second/Third Interim Dividend

City of London Investment Trust PLC
28 January 2000

2ND INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *TRCD
SEDOL CODE              *199-049
DIVIDEND AMOUNT         *1.78p
PROVISIONAL EX DATE     *07-02-00
RECORD DATE             *11-02-00
PAYMENT DATE            *28-02-00
NOTES *


3RD INTERIM DIVIDEND
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *TRCD
SEDOL CODE              *199-049
DIVIDEND AMOUNT         *1.78p
PROVISIONAL EX DATE     *17-04-00
RECORD DATE             *25-04-00
PAYMENT DATE            *31-05-00
NOTES *