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M&G Income Inv. Co (MIV)

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Friday 21 December, 2007

M&G Income Inv. Co

Director/PDMR Shareholding


21 December 2007


M&G Income Investment Company Limited

Directors Share Dealing


M&G Income Investment Company Limited (MIV) announces that it has been informed
by Richard Stormont Hughes, a director of MIV, of the Purchase of the Package
Units listed below. Each Package Unit is made up of 2 Ordinary shares and 1
Zero Dividend Preference Share.

Date of purchase: 18th December 2007

517 M&G Income Investment Company Limited Units at a price of 113.6000 pence

The units have a Gross value of £587.31 GBP

Mr Hughes interests represent less than 0.1% of the Package units in issue.


Roger Sendall

Kleinwort Benson (Channel Islands) Fund Services Limited


01481 727111


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