City of London Investment Group PLC

18 January 2018

CITY OF LONDON INVESTMENT GROUP PLC

('City of London', 'the Group' or 'the Company')

New Directorship notification under Listing Rule 9.6.14

City of London (LSE: CLIG), a leading specialist asset management group focused on emerging markets and closed-end funds, announces that Susannah Nicklin, a non-executive director of the Company, has been appointed as director of Baronsmead Venture Trust plc with effect from the conclusion of its AGM on 21 February 2018.

Susannah was previously a director of Baronsmead VCT plc and is currently a non-executive director and senior independent director at Pantheon International Plc, and a non-executive director of Amati VCT2 Plc.

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For further information, please contact:

Barry Olliff (CEO)

City of London Investment Group PLC

Tel: 001 215 313 3774

Martin Green

Zeus Capital Limited

Financial Adviser & Broker

Tel: +44 (0)20 3829 5000

City of London Investment Group plc published this content on 18 January 2018 and is solely responsible for the information contained herein.
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