Director Declaration

M&G Credit Income Investment Trust plc (MGCI) Director Declaration 18-Jun-2019 / 14:07 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 18 June 2019 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 and Audit Committee Chairman of the Company, has been appointed as a non-executive director of Aseana Properties Limited with effect from 17 June 2019.

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.:	10527
EQS News ID:	826619

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End of Announcement	EQS News Service