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M&G Income Inv. Co (MIV)

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Tuesday 02 October, 2007

M&G Income Inv. Co

Dividend Declaration

M&G Income Investment Company Limited

Eleventh Interim Dividend

M&G Income Investment Company Limited announces today that it was resolved to
declare a Eleventh interim dividend of 0.17p per Ordinary Share, in respect of
the period ending 30 September 2007, to be paid on 02 November 2007 to Ordinary
shareholders on the register at the close of business on 12 October 2007.  The
ex dividend date is 10 October 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.

Kleinwort Benson (Channel Islands) Fund Services Limited

As Company Secretary

Tel: 01481 727111

Fax: 01481 716762


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