18 June 2019
LEI: 549300E9W63X1E5A3N24
M&G Credit Income Investment Trust plc ("the Company")
Director Declaration
In accordance with LR 9.6.14 R the Company has been informed that Mr Richard Boléat, a non-executive Director and Audit Committee Chairman of the Company, has been appointed as a non-executive director of Aseana Properties Limited with effect from 17 June 2019.