Director Declaration

M&G Credit Income Investment Trust plc (MGCI) Director Declaration 14-Dec-2023 / 17:08 GMT/BST 14 December 2023 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 notified of the appointment of Mr Richard Boléat, a Non-Executive Director of the Company, as an Independent Non-Executive Director of Digital 9 Infrastructure plc. This appointment is subject to the approval of the Jersey Financial Services Commission which is expected in due course. All enquiries: M&G Credit Income Investment Trust plc 07936 332 503 Link Company Matters Limited Company Secretary Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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.:	292116
EQS News ID:	1797313

End of Announcement	EQS News Service