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City of London IT (CTY)

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Friday 17 September, 2004

City of London IT

Director Shareholding

City of London Investment Trust PLC
17 September 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
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
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)
ALLIANCE TRUST SAVINGS NOMINEE LTD



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
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
BENEFICIAL MONTHLY PURCHASE OF SHARES THROUGH THE CITY OF LONDON ALLIANCE TRUST PENSION



7. Number of shares / amount of stock acquired
114 ORDINARY SHARES



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
114 SHARES AT 197.5P



13. Date of transaction
14 SEPTEMBER 2004



14. Date company informed
17 SEPTEMBER 2004



15. Total holding following this notification
135,000 MR DE ZOETE

6,153 MRS DE ZOETE - PENSION

----------

141,153



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
17 SEPTEMBER 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
any such material.


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