Director Declaration

M&G Credit Income Investment Trust plc (MGCI) M&G Credit Income Investment Trust plc: Director Declaration 18-Nov-2020 / 13:02 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 18 November 2020 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 Ms Barbara Powley, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Montanaro UK Smaller Companies Investment Trust plc with effect from 18 November 2020. All enquiries: M&G Credit Income Investment Trust plc 07874 627 585 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.:	88102
EQS News ID:	1149140

End of Announcement	EQS News Service