Board and Committee changes

02 July 2025

CITY OF LONDON INVESTMENT GROUP PLC

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

BOARD AND COMMITTEE CHANGES

City of London (LSE: CLIG): announces that Ben Stocks, Independent Non-Executive Director, succeeded Rian Dartnell as the Chair of the Nomination Committee on 1 July 2025.  Rian will, however, remain as a member on the Nomination Committee and Chair of the Board.   

Further to the announcement on 10 June 2025, the Company confirms that Tom Griffith left the Board and his role as Chief Executive Officer on 1 July 2025. Tom will remain with the Company as a Senior Advisor through September 2025. The Board and the Company are involved in a planned succession process and further information will be forthcoming.

This notification is made in accordance with UKLR 6.4.6.

For further information, please visit www.clig.co.uk or contact:

Rian Dartnell, Chairman

City of London Investment Group PLC

Tel: 001-203-561-0450

Martin Green, James Hornigold, Louisa Waddell

Zeus Capital Limited

Financial Adviser & Broker

Tel: +44 (0)20 3829 5000

City of London Investment Group PLC (LSE: CLIG) is an established asset management group listed on the London Stock Exchange, consisting of two wholly owned subsidiaries, City of London Investment Management Company, Limited and Karpus Investment Management.