19 June 2019

LEI: 549300E9W63X1E5A3N24

M&G Credit Income Investment Trust plc

Issue of Equity

M&G Credit Income Investment Trust plc (the "Company") announces that, on 19 June 2019, it issued 250,000 ordinary shares of one penny each (the "Ordinary Shares") under its block listing for cash at a price of 103 pence per Ordinary Share to meet ongoing demand for the Company's existing Ordinary Shares.  The new Ordinary Shares will, when issued, be credited as fully paid and rank pari passu with the existing Ordinary Shares.

Following this issue, the total number of Ordinary Shares in issue stands at 129,250,001, and the total number of voting rights in the Company is 129,250,001. There are no Ordinary Shares held in Treasury.  The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

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