Directors Dealings

City of London Investment Group PLC
30 May 2006


City of London Investment Group plc

30 May 2006

Director Shareholding

On 30 May 2006 Barry Olliff (Chief Executive) acquired 10,000 shares at 180
pence each, taking his total shareholding to 3,763,250 shares (14.05%).

ENDS


City of London Investment Group plc             Tavistock Communications
Doug Allison                                    John West
Finance Director                                Tel: [phone]
Tel:  [phone]


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