Director Declaration

M&G Credit Income Investment Trust plc (MGCI) Director Declaration 12-Apr-2024 / 13:35 GMT/BST 12 April 2024 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 Jane Routledge, an Independent Non-Executive Director of the Company, has been appointed as an Independent Non-Executive Director of abrdn Asian Income Fund Limited with effect from the conclusion of abrdn Asian Income Fund Limited’s Annual General Meeting to be held on 8 May 2024. 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.:	315412
EQS News ID:	1879667

End of Announcement	EQS News Service