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City of London IT (CTY)

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Monday 13 December, 2004

City of London IT

Director Shareholding

City of London Investment Trust PLC
13 December 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

DIVIDEND REINVESTMENT




7. Number of shares / amount of stock acquired

122 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

122 SHARES AT 209.5P




13. Date of transaction

7 DECEMBER 2004




14. Date company informed

13 DECEMBER 2004




15. Total holding following this notification

135,000 MR DE ZOETE
  6,496 MRS DE ZOETE - PENSION

----------

141,496




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

13 DECEMBER 2004



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