Director/PDMR Shareholding

1.

Details of person discharging managerial responsibilities/person closely associated with them

a)

Name

Barbara Powley

2.

Reason for the notification

a)

Position / status

Non-executive Director/PDMR

b)

Initial notification / amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

M&G Credit Income Investment Trust plc

b)

LEI

549300E9W63X1E5A3N24

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification Code

Ordinary Shares of £0.01 each

GB00BFYYL325

b)

Nature of the transactions

Purchase of Shares through a Dividend Reinvestment Plan

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

511 shares

Average price of £0.9649 per share

e)

Date of the transactions

24.05.2024

f)

Place of the transactions

London Stock Exchange (XLON)