REG-M&G Credit Income Investment Trust plc Appointment of Non-Executive Director

M&G Credit Income Investment TrustAnnouncement

26/02/2026 15:15

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   M&G Credit Income Investment Trust plc (MGCI)
   Appointment of Non-Executive Director

   26-Feb-2026 / 15:03 GMT/BST

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   26 February 2026

   LEI: 549300E9W63X1E5A3N24

    

                     M&G Credit Income Investment Trust plc

                                 (“the Company”)
                                        

                     Appointment of Non-Executive Director

   The Company is pleased to announce the appointment of Christiane Elsenbach
   as an independent non-executive director  of the Company with effect  from
   26 February 2026.  Christiane will also  be appointed as  a member of  the
   Management Engagement, Nomination,  Remuneration and  Audit Committees  of
   the board.

   Christiane is a non-executive director and former investment  professional
   with over 25 years of experience  across global banks and asset  managers.
   She  brings  deep  expertise   in  structured  finance,  private   credit,
   governance and the ESG (“Environmental, Social and Governance”) sector.  A
   former investment director at Société Générale, she now serves on  several
   UK charity boards and recently supported the successful exit of a  digital
   consumer services  startup. She  is a  Chartered Fellow  of the  Chartered
   Institute for  Securities  & Investments  (“CISI”)  and holds  a  multiple
   finance and governance qualifications,  including the Chartered  Financial
   Analyst (“CFA”) Private Equity and Private Credit Investments certificate.

   David Simpson, the chairman, commenting on the appointment said:

   "Christiane has  extensive  experience  of  and  expertise  in  investment
   management. I am delighted that she has agreed to join the board."

   The Company also announces that, in order to enable an orderly  transition
   of the directors who joined  together at the Company’s inception,  Barbara
   Powley will step down from the board at the Company’s AGM in 2026.

   There is no other information to be disclosed pursuant to UK Listing  Rule
   6.4.8R in respect of Ms Elsenbach.   As at the date of this  announcement,
   she has no beneficial interests in the ordinary shares of the Company.

   All enquiries:                          
   M&G Credit Income Investment Trust plc
                                          +44 (0) 333 300 1932
   MUFG Corporate Governance Limited,
                                           
   Company Secretary

    

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   Dissemination of a Regulatory Announcement, transmitted by  1 EQS Group.
   The issuer is solely responsible for the content of this announcement.

   View original content:  2 EQS News

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   ISIN:          GB00BFYYL325, GB00BFYYT831
   Category Code: MSCL
   TIDM:          MGCI
   LEI Code:      549300E9W63X1E5A3N24
   Sequence No.:  419345
   EQS News ID:   2282176


    
   End of Announcement EQS News Service

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