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M&G Income Inv. Co (MIV)

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Monday 03 September, 2007

M&G Income Inv. Co

Dividend Declaration

M&G Income Investment Company Limited

Tenth Interim Dividend

M&G Income Investment Company Limited announces today that it was resolved to
declare an Tenth interim dividend of 0.17p per Ordinary Share, in respect of
the period ending 31 August 2007, to be paid on 02 October 2007 to Ordinary
shareholders on the register at the close of business on 14 September 2007.
 The ex dividend date is 12 September 2007.  Package Unit holders will receive
a dividend of 0.34p per Package Unit, which comprises of one Zero Dividend
Share and two Ordinary Shares.

The Secretary

Kleinwort Benson (Channel Islands) Fund Services Limited

01481 727111


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