M&G CREDIT INCOME INVESTMENT TRUST

Net Asset Value • Dec 14, 2023

National Storage Mechanism | Additional information

M&G Credit Income Investment Trust plc (MGCI)

Director Declaration

14-Dec-2023 / 17:08 GMT/BST

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14 December 2023

LEI: 549300E9W63X1E5A3N24

M&G Credit Income Investment Trust plc (“the Company”)

Director Declaration

In accordance with LR 9.6.14 R the Company has been notified of the appointment of Mr Richard Boléat, a Non-Executive Director of the Company, as an Independent Non-Executive Director of Digital 9 Infrastructure plc. This appointment is subject to the approval of the Jersey Financial Services Commission which is expected in due course.

All enquiries: M&G Credit Income Investment Trust plc	07936 332 503
Link Company Matters Limited Company Secretary

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The issuer is solely responsible for the content of this announcement.

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ISIN:	GB00BFYYL325, GB00BFYYT831
Category Code:	RDN
TIDM:	MGCI
LEI Code:	549300E9W63X1E5A3N24
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	292116
EQS News ID:	1797313

End of Announcement	EQS News Service

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