TCL - Director Declaration

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Thu, Sep 28 2023 08:30 am

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

THE CITY OF LONDON INVESTMENT TRUST PLC

LEGAL ENTITY IDENTIFIER: 213800F3NOTF47H6AO55

27 September 2023

THE CITY OF LONDON INVESTMENT TRUST PLC

Director Declaration

In accordance with Listing Rule 9.6.14(2), The City of London Investment Trust plc announces that Robert (Ted) Holmes, a non-executive Director of the Company, has been appointed as a non-executive director of River and Mercantile UK Micro Cap Investment Company Limited with effect from 26 September 2023.

For further information, please call:

Sally Porter
For and on behalf of Janus Henderson Secretarial Services UK Limited
Corporate Secretary to The City of London Investment Trust plc
Telephone: 020 7818 1818

Harriet Hall
PR Manager
Janus Henderson Investors
Telephone: 020 7818 2919

Dan Howe
Head of Investment Trusts
Janus Henderson Investors
Telephone: 020 7818 4458