28 July 2021

LEI: 549300E9W63X1E5A3N24

M&G Credit Income Investment Trust plc (the "Company")

Director Resignation

The Board announces that Mr Mark Hutchinson, will retire from his role as a Non-Executive Director of the Company with effect from 31 August 2021. This coincides with Mark leaving his role as Chair of Private Assets at M&G Alternative Investment Management Ltd, the Company's investment manager.

The Board would like to thank Mark for his wise counsel, commitment and for his considerable contribution since the inception of the Company.

The Nomination Committee has commenced the search process for an additional Non-Executive Director using an independent search consultancy to source candidates and, in due course, will consider replacing Mark. Any further updates will be announced to the market when available.