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M&G Income Inv. Co (MIV)

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Wednesday 13 August, 2008

M&G Income Inv. Co

Directors Share Dealing

12 August 2008

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: 08 August 2008

1238 M&G Income Investment Company Limited Units at a price of 87.00 pence

The units have a Gross value of £1,077.06 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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