Director Declaration

M&G Credit Income Investment Trust plc (MGCI) Director Declaration 18-Feb-2022 / 17:05 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 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