Dividend Announcement

11th Mar 2008 11:55

11 March 2008

M&G Recovery Investment Company Limited

Dividend Announcement

M&G Recovery Investment Company Limited announces that at a meeting of the Board of Directors held today, it was resolved to declare an interim dividend of 0.5p (2007:0.5p) per Ordinary Share in respect of the year ending 30 April 2008, to be paid on 9 May 2008 to Ordinary Shareholders on the register at the close of business on 25 March 2008. The ex-dividend date is 19 March 2008.

Holders of Package Units will receive a dividend of 1.0p per Package Unit, which comprises one Zero Dividend Share and two Ordinary Shares.

Kleinwort Benson (Channel Islands)Fund Services Limited

Company Secretary

+44 (0) 1481 727111

M & G RECOVERY INVESTMENT COMPANY LIMITED

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Related Shares:

MGR.L