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M&G CREDIT INCOME INVESTMENT TRUST

Board/Management Information • Dec 9, 2019

5153_rns_2019-12-09_26200f62-3b43-4f42-bbc6-6423440192ee.pdf

Board/Management Information

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M&G Credit Income Investment Trust plc (MGCI) 06-Dec-2019 / 14:21 GMT/BST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

6 December 2019

LEI: 549300E9W63X1E5A3N24

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

In accordance with Lis!ng Rule 9.6.11(3) the Company today announces that Mr Richard Boléat, a non-execu!ve Director, has been appointed as Senior Independent Director of the Company with immediate effect. This appointment is in addi!on to his exis!ngrole as Chairman of the Audit Commi7ee.

ISIN: GB00BFYYL325, GB00BFYYT831 Category Code: MSCL TIDM: MGCI LEICode: 549300E9W63X1E5A3N24 OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 34020 EQS News ID: 930607

End ofAnnouncementEQS News Service