1 May 2008

M&G Income Investment Company Limited


Sixth Interim Dividend

M&G Income Investment Company Limited announces today that it was resolved to
declare a Sixth interim dividend of 0.18p per Ordinary Share, in respect of the
period ending 30 April 2008, to be paid on 2 June 2008 to Ordinary shareholders
on the register at the close of business on 16 May 2008.  The ex dividend date
is 14 May 2008.  Package Unit holders will receive a dividend of 0.36p per
Package Unit, which comprises of one Zero Dividend Share and two Ordinary
Shares.

Company Secretary

Kleinwort Benson (Channel Islands) Fund Services Limited

01481 727111



END
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