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City of London IT (CTY)

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Wednesday 18 December, 2002

City of London IT

Director Shareholding

City of London Investment Trust PLC
18 December 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1. Name of company
THE CITY OF LONDON INVESTMENT TRUST PLC

2. Name of director
S M DE ZOETE

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
AS IN 2 ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
SMITH & WILLIAMSON NOMINEES (DESIGNATED ACCOUNT NOT SPECIFIED)

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
AS IN 2 ABOVE

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
BENEFICIAL PURCHASES 20,000 - MR DE ZOETE

20,000 - PENSION FUND FOR MR DE ZOETE

7. Number of shares / amount of stock acquired
40,000 ORDINARY SHARES

8. Percentage of issued class
0.02%

9. Number of shares/amount of stock disposed
-

10. Percentage of issued class
-

11. Class of security
ORDINARY 25p SHARES

12. Price per share
178p PER SHARE

13. Date of transaction
18 DECEMBER 2002

14. Date company informed
18 DECEMBER 2002

15. Total holding following this notification
135,000

16. Total percentage holding of issued class following this notification
0.07%

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant




18. Period during which or date on which exercisable




19. Total amount paid (if any) for grant of the option




20. Description of shares or debentures involved: class, number




21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise




22. Total number of shares or debentures over which options held following this
notification




23. Any additional information




24. Name of contact and telephone number for queries
KRISTA BURWOOD - 020 7818 2966

25. Name and signature of authorised company official responsible for making
this notification
KRISTA BURWOOD, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED,

SECRETARY

Date of Notification
18 DECEMBER 2002

The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.


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