MIV M&G Inc Inv

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Directors Share Dealing

    6 October 2008

 

M&G Income Investment Company Limited

Directors Share Dealing

 

M&G Income Investment Company Limited (MIV) announces that it has been informed
by Richard Stormont Hughes, a director of MIV, of the Purchase of the Package
Units listed below. Each Package Unit is made up of 2 Ordinary shares and 1
Zero Dividend Preference Share.

Date of purchase: 6 October 2008

1181 M&G Income Investment Company Limited Units at a price of 78.00 pence
each.

The units have a Gross value of �921.18 GBP

Mr. Hughes interests represent less than 0.1% of the Package units in issue.

Roger Sendall

Kleinwort Benson (Channel Islands) Fund Services Limited

Secretary

01481 727111



END

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