Thursday, 22 February 2018

Announcement

MKTUPDTE: TCL: TCL Board Changes

14 Dec 2017 08:30NZX
HENDERSON INVESTMENT FUNDS LIMITED

THE CITY OF LONDON INVESTMENT TRUST PLC

Legal Entity Identifier: 213800F3NOTF47H6AO55

13 December 2017

THE CITY OF LONDON INVESTMENT TRUST PLC

BOARD CHANGES

Appointment of a non-executive Director

The Board of The City of London Investment Trust plc is pleased to announce
the appointment of Mr Robert Edward (Ted) Holmes as a non-executive Director
with effect from 1 January 2018. Mr Holmes will also be a member of both the
Audit Committee and the Nominations Committee.

Ted Holmes, CFA, joins the Board following a twenty year career at UBS Asset
Management. During that time, Ted worked as a Managing Director in both the
Chicago office (previously Brinson Partners) and London office (previously
Phillips and Drew) in a variety of positions, from analyst to European Head
of Equities. As European Head of Equities, he had management responsibility
for equity investment teams across Europe, as well as corporate governance.
Prior to UBS, Ted worked for Ernst & Young where he also earned his CPA
license. Ted has an MBA from the University of Chicago Booth School of
Business.

In accordance with paragraphs 9.6.13 (1) to (6) of the Listing Rules, it is
confirmed that there are no additional details to be disclosed in relation to
Mr Holmes.

Retirement of a non-executive Director

It is further announced that Mr David Brief will retire from the Board on 5
April 2018, having joined the Board on 1 January 2009.

For further information, please contact:

Rachel Peat
Henderson Secretarial Services Limited
Corporate Secretary to The City of London Investment Trust plc
Telephone: 020 7818 1818

James de Sausmarez
Director and Head of Investment Trusts
Janus Henderson Investors
Telephone: 020 7818 3349
End CA:00311900 For:TCL    Type:MKTUPDTE   Time:2017-12-14 08:30:32
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