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City of London IT (CTY)

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Friday 22 October, 2004

City of London IT

Dividend Declaration

City of London Investment Trust PLC
22 October 2004

22 October 2004


                    THE CITY OF LONDON INVESTMENT TRUST PLC

                              DIVIDEND RESOLUTION


The board of The City of London Investment Trust plc announces:

Dividend on the Ordinary Shares

That a first interim dividend of 2.12p per Ordinary Share of 25p, in respect of
the year ending 30 June 2005, be paid on 30 November 2004 to holders registered
at the close of business on 5 November 2004.  The Company's shares will go ex-
dividend on 3 November 2004.


                                     -ENDS-


For further information please contact:

Job Curtis
Portfolio Manager
The City of London Investment Trust plc
Telephone: 020 7818 4367

Stephen Westwood
Head of Investment Trusts
Henderson Global Investors
Telephone 020 7818 5517

Vicki Staveacre
Henderson Press Office
Telephone: 020 7818 4222


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