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City of London IT (CTY)

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Tuesday 02 March, 2004

City of London IT

Director Shareholding

City of London Investment Trust PLC
02 March 2004

                                  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

     MR M P NICHOLLS

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
          
     a)   AS IN 2 ABOVE
     b)   DIRECTOR'S SPOUSE

4.   Name of the registered holder(s) and, if more than one holder, the number 
     of shares held by each of them (if notified)

     COGENT NOMINEES LTD A/C ISA

5.   Please state whether notification relates to a person(s) connected with the
     director named in 2 above and identify the connected person(s)
          
     a)   AS IN 2 ABOVE; AND
     b)   DIRECTOR'S SPOUSE

6.   Please state the nature of the transaction. For PEP transactions please
     indicate whether general/single co PEP and if discretionary/
     non discretionary
     
     ISA DIVIDEND REINVESTMENT

7.   Number of shares / amount of stock acquired
          
     a)   33
     b)   33

8.   Percentage of issued class

     INSIGNIFICANT

9.   Number of shares/amount of stock disposed

     -

10.  Percentage of issued class

     -

11.  Class of security

     ORDINARY 25P SHARES

12.  Price per share
          
     a)   208.25p
     b)   208.25p

13.  Date of transaction

     2 MARCH 2004

14.  Date company informed

     2 MARCH 2004

15.  Total holding following this notification

     30,162

16.  Total percentage holding of issued class following this notification
     
     INSIGNIFICANT

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

     WENDY KING - 020 7818 4233


25.  Name and signature of authorised company official responsible for making
     this notification

     WENDY KING, FOR AND ON BEHALF OF HENDERSON SECRETARIAL SERVICES LIMITED, 
     SECRETARY


Date of Notification

2 MARCH 2004

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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
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