CIN.L Regulatory News (CIN)

19 August 2020

CITY OF LONDON GROUP PLC

("COLG" or the "Company")

DIRECTORATE CHANGE

COLG announces that Lorna Brown has resigned as a Non-Executive Director of the Company with immediate effect. The Board would like to thank Lorna for her service and contribution to COLG.

For further information:

City of London Group plc

Michael Goldstein (Chief Executive Officer)

+44 (0)7831 483365

Ben Peters (Director of Investor Relations)

+44 (0)7941 224028

Peel Hunt LLP (Nominated Adviser and Joint Broker)

James Britton

Rishi Shah

+44 (0)20 7418 8900

finnCap Ltd (Joint Broker)

Jonny Franklin-Adams / Anthony Adams / Kate Washington (Corporate Finance)

Andrew Burdis / Richard Chambers (ECM)

 +44 (0)20 7220 0500

For media enquiries, please contact:

David Masters, Lansons colg@lansons.com

+44 (0)7825 427514