Director/PDMR Shareholding (Correction)

M&G Credit Income Investment Trust plc (MGCI) Director/PDMR Shareholding (Correction) 27-Feb-2024 / 17:08 GMT/BST M&G CREDIT INCOME INVESTMENT TRUST PLC (The “Company”) Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them This statement replaces the PDMR notification issued on 27 November 2023 at 13:52 BST under EQS News ID 1782689: to correct an error in the price paid for the purchase of 439 shares from £0.92 to £0.9186; and to include a second purchase of 68 shares at £0.9186 each. All other details remain as previously announced. The full amended text as corrected is included below. 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 Amendment 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) Price(s) Volume(s) a £0.9186 439 b £0.9186 68 d) Aggregated information - Aggregated volume - Price 507 shares Average price of £0.9186 per share e) Date of the transactions 24.11.2023 f) Place of the transactions London Stock Exchange (XLON)         Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00BFYYL325, GB00BFYYT831
Category Code:	DSH
TIDM:	MGCI
LEI Code:	549300E9W63X1E5A3N24
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	306360
EQS News ID:	1846347

End of Announcement	EQS News Service