REG-M&G Credit Income Investment Trust plc Director Declaration

M&G Credit Income Investment TrustAnnouncement

22/12/2025 10:30

============

   M&G Credit Income Investment Trust plc (MGCI)
   Director Declaration

   22-Dec-2025 / 10:28 GMT/BST

   ══════════════════════════════════════════════════════════════════════════

   22 December 2025

   LEI: 549300E9W63X1E5A3N24

    

    

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

                                        

                              Director Declaration

    

    

   In accordance with Listing Rule 6.4.9  (2), the Company has been  informed
   that Ms  Jane  Routledge, an  Independent  Non-Executive Director  of  the
   Company, will be appointed as an Independent Non-Executive Director to the
   Board and Committees of  CT Private Equity Trust  plc, with effect from  1
   January 2026.

    

    

    

   All enquiries:                          
   M&G Credit Income Investment Trust plc
                                                            
   MUFG Corporate Governance Limited

   Company Secretary
                                          +44 20 4617 1027  
    

    

    

   ══════════════════════════════════════════════════════════════════════════

   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

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          GB00BFYYL325, GB00BFYYT831
   Category Code: BOA
   TIDM:          MGCI
   LEI Code:      549300E9W63X1E5A3N24
   Sequence No.:  412420
   EQS News ID:   2250156


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f5d50dc7e8798b6eb177f7955e598e60&application_id=2250156&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=326797efd5b960c29b290ad187fb7c05&application_id=2250156&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810&application_name=news


============