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M&G Income Inv. Co (MIV)

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Tuesday 04 March, 2008

M&G Income Inv. Co

Dividend Declaration

4th March 2008

M&G Income Investment Company Limited

Fourth Interim Dividend

M&G Income Investment Company Limited announces today that it was resolved to
declare a Fourth interim dividend of 0.18p per Ordinary Share, in respect of
the period ending 29 February 2008, to be paid on 02 April 2008 to Ordinary
shareholders on the register at the close of business on 14 March 2008.  The ex
dividend date is 12 March 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.

Haley Camp

Kleinwort Benson (Channel Islands) Fund Services Limited

01481 727111


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