Appointment of Senior Independent Director

M&G Credit Income Investment Trust plc (MGCI) Appointment of Senior Independent Director 06-Dec-2019 / 14:21 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. 6 December 2019 LEI: 549300E9W63X1E5A3N24   M&G Credit Income Investment Trust plc  ("the Company")   In accordance with Listing Rule 9.6.11(3) the Company today announces that Mr Richard Boléat, a non-executive Director, has been appointed as Senior Independent Director of the Company with immediate effect. This appointment is in addition to his existing role as Chairman of the Audit Committee. Â

ISIN:	GB00BFYYL325, GB00BFYYT831
Category Code:	MSCL
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.:	34020
EQS News ID:	930607

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End of Announcement	EQS News Service