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M&G Income Inv. Co (MIV)

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Wednesday 25 June, 2008

M&G Income Inv. Co

Statement re Appointment of Corporate Broker

23 June 2008

M&G Income Investment Company Limited

The Board of M&G Income Investment Company Limited announces the appointment of
Numis Securities as its corporate broker with immediate effect.

For any enquiries regarding this announcement please contact:

Jonathan McClelland (0207 548 3027)

Nick Evans (0207 548 2364)

Kleinwort Benson (Channel Islands) Fund Services Limited
Secretary (01481 727 111)


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