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M&G Credit Income Investment Trust Plc Issues New Equity

M&G Credit Income Investment Trust plc (the “Company”) announced the sale of 100,000 ordinary shares from treasury at a premium to the last published net asset value. The shares were sold for 96.40 pence each. The shares have been credited as fully paid and rank equally with the existing shares.

Following this transaction, the total number of outstanding ordinary shares stands at 141,294,239, excluding the 3,451,532 shares held in treasury. This figure may be used by shareholders as the denominator for their calculations under the FCA's Disclosure Guidance and Transparency Rules.

For further enquiries regarding this announcement, shareholders can contact M&G Credit Income Investment Trust plc at 0203 757 1912, or Winterflood Investment Trusts, represented by Neil Morgan, at 0203 100 0000.

R. E.

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