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City of London IT (CTY)

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Friday 02 March, 2001

City of London IT

Director S/holding-Replacemt

City of London Investment Trust PLC
2 March 2001

THE ISSUER ADVISES THAT THE FOLLOWING REPLACES THE DIRECTOR SHAREHOLDING
ANNOUNCEMENT RELEASED TODAY AT 14.26 AND THE RNS NUMBER 8391Z.

WE ADVISE THAT MR G DUNCAN IS NO LONGER A DIRECTOR IN THIS COMPANY AND
THEREFORE PLEASE DISREGARD THE ORIGINAL MESSAGE.