Change to Director Info

City of London Investment Trust PLC
11 May 2007


THE CITY OF LONDON INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

11 MAY 2007

                    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
announces that Mark Nicholls has today retired from the Board of Bovis Homes
Group PLC.

                                    - ENDS -


For further information please call:

Job Curtis
Fund Manager
The City of London Investment Trust plc
020 7818 4367

James de Sausmarez
Head of Investment Trusts
Henderson Global Investors
020 7818 3349


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