Change of announcement date

City of London Investment Group PLC

13 July 2017

CITY OF LONDON INVESTMENT GROUP PLC

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

CHANGE OF ANNOUNCEMENT DATE

City of London Investment Group has previously announced that its Pre-close Trading Update would be released on Monday 17 July 2017.

Owing to a change in administrative arrangements, this announcement will now be published at 7am on Wednesday 19 July 2017.

Our website will be updated accordingly.

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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