Change to Director Info

City of London Investment Trust PLC
02 October 2006




THE CITY OF LONDON INVESTMENT TRUST PLC


HENDERSON GLOBAL INVESTORS


2 OCTOBER 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 was appointed to the Board of Evolution
Group plc on Friday 29 September 2006.





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James de Sausmarez                                020 7818 3349
[e-mail]
Head of Investment Trusts
Henderson Global Investors



Sarah Gibbons-Cook                                 020 7818 3198
[e-mail]
PR Manager
Investment Trusts




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