Listing Rule 9.6.14

20 Dec 2005 11:04

City of London Investment Trust PLC20 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 plchas been informed that Mark Nicholls has been appointed a director ofEcoSecurities Group plc, a company which listed on AIM on 19 December 2005. Press enquiries James de Sausmarez 020 7818 3349james.desausmarez@henderson.comHead of Investment TrustsHenderson Global Investors Sarah Gibbons-Cook 020 7818 3198sarah.gibbons-cook@henderson.comPR ManagerInvestment Trusts This information is provided by RNS The company news service from the London Stock Exchange