Total Voting Rights

City of London Investment Group PLC
31 March 2008







City of London Investment Group plc
('the Company')



31 March 2008



Total Voting Rights



The total number of ordinary shares of 1p each of City of London Investment
Group plc in issue as at the date of this notice is 25,360,500.



There are no ordinary shares held in treasury and therefore the total number of
ordinary shares with voting rights in the Company is 25,360,500.



The above figure of 25,360,500 ordinary shares may be used by shareholders as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
Company under the Disclosure and Transparency Rules.





Enquiries:



City of London Investment Group plc
Doug Allison
Tel: [phone]




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