Report & Accounts/Proxy cards

City of London Investment Trust PLC
14 September 2007

THE CITY OF LONDON INVESTMENT TRUST PLC



HENDERSON GLOBAL INVESTORS



14 SEPTEMBER 2007









                    THE CITY OF LONDON INVESTMENT TRUST PLC


      Report and Accounts for the year ended 30 June 2007 and Proxy Cards





Copies of the above documents have been submitted to the UK Listing Authority
and will shortly be available for inspection at the UKLA's Document Viewing
Facility, which is situated at:



Document Disclosure Department

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS



Tel: [phone]









                                    - ENDS -





For further information please contact:



Job Curtis

The City of London Investment Trust plc

Telephone : [phone]






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