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M&G Income Inv. Co (MIV)

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Monday 01 September, 2003

M&G Income Inv. Co

Dividend Declaration

M&G Income Investment Company Ltd
01 September 2003

Tenth Interim Dividend

M&G Income Investment Company Limited announces today that it was
resolved to declare a tenth interim dividend of 0.14p per Ordinary
Share, in respect of the period ending 31 August 2003, to be paid on 2
October 2003 to Ordinary shareholders on the register at the close of
business on 12 September 2003. The ex dividend date is 10 September
2003. Package Unit holders will receive a dividend of 0.28p per Package
Unit, which comprises of one Zero Dividend Share and two Ordinary

Kleinwort Benson (Guernsey) Fund Services Limited
Company Secretary

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