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M&G Income Inv. Co (MIV)

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Monday 02 June, 2008

M&G Income Inv. Co

Interim Dividend Declaration

2 June 2008

M&G Income Investment Company Limited

Seventh Interim Dividend

M&G Income Investment Company Limited announces today that it was resolved to
declare a Seventh interim dividend of 0.20p per Ordinary Share, in respect of
the period ending 31 May 2008, to be paid on 2 July 2008 to Ordinary
shareholders on the register at the close of business on 13 June 2008.  The ex
dividend date is 11 June 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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