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M&G Income Inv. Co (MIV)

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Monday 06 October, 2008

M&G Income Inv. Co

Directors Share Dealing


6 October 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: 6 October 2008

1181 M&G Income Investment Company Limited Units at a price of 78.00 pence

The units have a Gross value of £921.18 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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