MIV M&G Inc Inv

    23 June 2008

M&G Income Investment Company Limited

The Board of M&G Income Investment Company Limited announces the appointment of
Numis Securities as its corporate broker with immediate effect.

For any enquiries regarding this announcement please contact:

Jonathan McClelland (0207 548 3027)

Nick Evans (0207 548 2364)

Kleinwort Benson (Channel Islands) Fund Services Limited
Secretary (01481 727 111)



END

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