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Director Declaration

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City of London Investment Group PLC has announced that Ben Stocks, an Independent Non-Executive Director, will transition to Non-Executive Chairman-designate of SDI Group plc, a company listed on AIM, effective November 1, 2026, and will assume the role of Chairman on November 25, 2026.

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In accordance with UKLR 6.4.9(2), City of London (LSE: CLIG) announces that Ben Stocks, an Independent Non-Executive Director of the Company, has advised that with effect from 1 November 2026, he will become Non-Executive Chairman-designate of SDI Group plc (AIM: SDI), a company quoted on AIM, a market operated by the London Stock Exchange. He will assume the role of Chairman on 25 November 2026.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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