Director Declaration

Merrill Lynch Commodities Income IT 23 April 2007 Merrill Lynch Commodities Income Investment Trust plc Appointment of an Alternate Director The Board of Merrill Lynch Commodities Income Investment Trust plc have appointed Jonathan Ruck Keene (Head of Investment Trusts at the Investment Managers, BlackRock Investment Management (UK) Limited) as an alternate director to Dr Graham Birch (non-executive Director of Merrill Lynch Commodities Income Investment Trust plc and Head of the Natural Resources Fund Management team at BlackRock Investment Management (UK) Limited). The appointment is effective from 23 April 2007. Mr Ruck Keene holds 14,000 ordinary shares in Merrill Lynch Commodities Income Investment Trust plc. There are no other details in relation to the above appointment which require disclosure under paragraph 9.6.11 of the listing rules. Contact: Mrs A B Powley Company Secretary - Investment Trusts BlackRock Investment Management (UK) Limited Tel: 020 7743 5610 23 April 2007 This information is provided by RNS The company news service from the London Stock Exchange
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