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M&G Income Inv. Co (MIV)

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Friday 04 April, 2008

M&G Income Inv. Co

Transaction in Own Shares

4th April 2008

M&G Income Investment Company Limited: Share Repurchase

M&G Income Investment Company Limited (M&G Income) wishes to announce that on
3rd April 2008 it purchased and cancelled 240,000 M&G Income package units at a
price of 96 pence.

Following this transaction the Company's issued share capital comprised:

Ordinary Shares 272,448,792

Zero Dividend Shares 235,414,548

Further enquiries: The Secretary

Kleinwort Benson (Channel Islands) Fund Services Limited

Telephone (01481) 727111


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