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M&G Income Inv. Co (MIV)

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Thursday 01 November, 2007

M&G Income Inv. Co

Dividend Declaration

M&G Income Investment Company Limited

Twelfth Interim Dividend

M&G Income Investment Company Limited announces today that it was resolved to
declare a Twelfth interim dividend of 1.07p per Ordinary Share, in respect of
the period ending 31 October 2007, to be paid on 03 December 2007 to Ordinary
shareholders on the register at the close of business on 09 November 2007.  The
ex dividend date is 07 November 2007.  Package Unit holders will receive a
dividend of 2.14p per Package Unit, which comprises of one Zero Dividend Share
and two Ordinary Shares.

Roger Sendall

Kleinwort Benson (Channel Islands) Fund Services Limited

01481 727111


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