Directors Dealings

City of London Investment Group PLC
30 May 2006






City of London Investment Group plc


30 May 2006


Director Shareholding


On 26 May 2006 Barry Olliff (Chief Executive) acquired 10,000 shares at 181
pence each and 7,500 shares at 182 pence each, taking his total shareholding to
3,753,250 shares (14.02%).


On 26 May 2006 Carlos Yuste (Business Development Director) acquired 2,500
shares at 182 pence each, taking his total shareholding to 16,575 shares
(0.06%).


ENDS

City of London Investment Group plc             Tavistock Communications

Doug Allison                                    John West
Finance Director                                Tel: [phone]
Tel: [phone]













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