Change of Registered Office

3 November 2008

City of London Investment Group plc ('the Company')

Change of Registered Office Address

In accordance with AIM Rule 17 the Company announces the change of its registered office address to:

77 Gracechurch Street
London
EC3V 0AS

Enquiries:

City of London Investment Group plc

Doug Allison                                            020 7711 0771

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