Listing Rule 9.6.14

City of London Investment Trust PLC
20 December 2005



THE CITY OF LONDON INVESTMENT TRUST PLC

HENDERSON GLOBAL INVESTORS

20 DECEMBER 2005


                    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
EcoSecurities Group plc, a company which listed on AIM on 19 December 2005.


Press enquiries

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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