Director Declaration

M&G Credit Income Investment Trust plc (MGCI) M&G Credit Income Investment Trust plc: Director Declaration 01-Oct-2021 / 12:44 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 1 October 2021 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 David Simpson, Chairman and Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Aberdeen New India Investment Trust plc with effect from 1 November 2021. All enquiries: M&G Credit Income Investment Trust plc 07936 332 503 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.:	123414
EQS News ID:	1237566

End of Announcement	EQS News Service