TIDMCIN

RNS Number : 8368H

City Of London Group PLC

23 August 2016

CITY OF LONDON GROUP PLC

("COLG" or the "Company")

22 August 2016

Board Change

COLG announces that Jason Granite has resigned as a Director of the Company with immediate effect. The Board wishes to thank him for his contribution to COLG.

For further information:

City of London Group plc +44 (0)20 7628 5518

Paul Milner (Chairman)

   Peel Hunt LLP (Nominated Adviser and Broker)                +44 (0)20 7418 8900 

James Britton

Guy Wiehahn

Notes to Editors City of London Group plc is listed on AIM (TIDM: CIN) and is an investment company focused on providing finance to the SME sector, including professional services firms. It does this through investments in companies providing trade finance, lease finance and loan finance.

www.cityoflondongroup.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

August 23, 2016 02:00 ET (06:00 GMT)

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