M&G Credit Income Investment Trust plc (MGCI)
Director Declaration

18-Feb-2022 / 17:05 GMT/BST
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18 February 2022

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 informed that Mr Richard Boléat, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Third Point Investors Limited with effect from 1 March 2022.

All enquiries: M&G Credit Income Investment Trust plc	07709 516 048
Link Company Matters Limited Company Secretary

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.:	144121
EQS News ID:	1283861

End of Announcement EQS News Service