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M&G Income Inv. Co (MIV)

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Monday 04 August, 2008

M&G Income Inv. Co

Dividend Declaration

4th August 2008

M&G Income Investment Company Limited

Ninth Interim Dividend

M&G Income Investment Company Limited announces today that it was resolved to
declare a ninth interim dividend of 0.20p per Ordinary Share, in respect of the
period ending 31 July 2008, to be paid on 02 September 2008 to Ordinary
shareholders on the register at the close of business on 15 August 2008.  The
ex dividend date is 13 August 2008.  Package Unit holders will receive a
dividend of 0.40p per Package Unit, which comprises of one Zero Dividend Share
and two Ordinary Shares.

Company Secretary

Kleinwort Benson (Channel Islands) Fund Services Limited

01481 727111


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