M&G CREDIT INCOME INVESTMENT TRUST

Net Asset Value • Dec 22, 2025

National Storage Mechanism | Additional information

M&G Credit Income Investment Trust plc (MGCI)

Director Declaration

22-Dec-2025 / 10:28 GMT/BST

---

22 December 2025

LEI: 549300E9W63X1E5A3N24

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

Director Declaration

In accordance with Listing Rule 6.4.9 (2), the Company has been informed that Ms Jane Routledge, an Independent Non-Executive Director of the Company, will be appointed as an Independent Non-Executive Director to the Board and Committees of CT Private Equity Trust plc, with effect from 1 January 2026.

All enquiries: M&G Credit Income Investment Trust plc
MUFG Corporate Governance Limited Company Secretary	+44 20 4617 1027

---

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

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

View original content: EQS News

---

ISIN:	GB00BFYYL325, GB00BFYYT831
Category Code:	BOA
TIDM:	MGCI
LEI Code:	549300E9W63X1E5A3N24
Sequence No.:	412420
EQS News ID:	2250156

End of Announcement	EQS News Service

---