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Monday 03 July, 2006

City of London IT

Change to Director Info

City of London Investment Trust PLC
03 July 2006

THE CITY OF LONDON INVESTMENT TRUST PLC


HENDERSON GLOBAL INVESTORS


3 JULY 2006




                    THE CITY OF LONDON INVESTMENT TRUST PLC

                         Change to Director Information


In accordance with Listing Rule 9.6.14 The City of London Investment Trust plc
has been informed that Mark Nicholls has been appointed a director of Northern
Investors Company PLC.


Press enquiries

James de Sausmarez                   020 7818 3349
james.desausmarez@henderson.com
Head of Investment Trusts
Henderson Global Investors


Sarah Gibbons-Cook                   020 7818 3198
sarah.gibbons-cook@henderson.com
PR Manager
Investment Trusts


                      This information is provided by RNS
            The company news service from the London Stock Exchange