City of London Investment Trust PLC

Board/Management Information • Aug 1, 2024

National Storage Mechanism | Additional information

RNS Number : 8306Y

City of London Investment Trust PLC

01 August 2024

JANUS HENDERSON FUND MANAGEMENT UK LIMITED

THE CITY OF LONDON INVESTMENT TRUST PLC

LEGAL ENTITY IDENTIFIER: 213800F3NOTF47H6AO55

1 August 2024

THE CITY OF LONDON INVESTMENT TRUST PLC

Appointment of New Non-Executive Director

As previously announced on 16 February 2024, Sally Lake has today joined the Board of The City of London Investment Trust plc as a non-executive Director.

Further to the earlier announcement, Sally is now no longer a director of Beazley plc.

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.

For further information, please contact:

Sally Porter Henderson Secretarial Services Limited Corporate Secretary to The City of London Investment Trust plc Telephone: 020 7818 2550
Harriet Hall PR Director, Investment Trusts Janus Henderson Investors Telephone: 020 7818 2919
Dan Howe Head of Investment Trusts Janus Henderson Investors Telephone: 020 7818 4458

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