Appointment of Non-Executive Director

M&G Credit Income Investment Trust plc (MGCI) Appointment of Non-Executive Director 26-Oct-2021 / 07:00 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 26 October 2021 LEI: 549300E9W63X1E5A3N24 M&G Credit Income Investment Trust plc  ("the Company") Appointment of Non-Executive Director The Company is pleased to announce the appointment of Jane Routledge as an Independent Non-Executive Director of the Company with effect from 25 October 2021.  Jane will also be appointed as a member of the Management Engagement, Nomination, Remuneration and Audit Committees of the Board. Jane is a Non-Executive Director of Cumbria Education Trust and was recently a Partner in Seven Investment Management, building and leading its marketing function across all channels to market.  She has thirty years' experience in marketing and communication roles within the investment management sector, including at Schroders, Invesco and Hermes Fund Managers. David Simpson, the Chairman, commenting on the appointment said: "Jane has extensive experience of and expertise in the investment management sector and I am confident that she will be a great addition to the Board." There is no other information to be disclosed pursuant to Listing Rule 9.6.13 in respect of Ms Routledge.  As at the date of this announcement she has no beneficial interests in the ordinary shares of the Company. All enquiries: M&G Credit Income Investment Trust plc 07936 332 503 Link Company Matters Limited Company Secretary

ISIN:	GB00BFYYL325, GB00BFYYT831
Category Code:	BOA
TIDM:	MGCI
LEI Code:	549300E9W63X1E5A3N24
Sequence No.:	125152
EQS News ID:	1243308

End of Announcement	EQS News Service