UK Regulatory | 22 December 2025 11:28

Director Declaration

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

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

End of Announcement EQS News Service