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M&G Income Inv. Co (MIV)

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Friday 01 February, 2008

M&G Income Inv. Co

Dividend Declaration

M&G Income Investment Company Limited

Third Interim Dividend

M&G Income Investment Company Limited announces today that it was resolved to
declare a Third interim dividend of 0.18p per Ordinary Share, in respect of the
period ending 31 January 2008, to be paid on 03 March 2008 to Ordinary
shareholders on the register at the close of business on 15 February 2008.  The
ex dividend date is 13 February 2008.  Package Unit holders will receive a
dividend of 0.36p 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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