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
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