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Corrective Announcement - Dividend Timetable

21 Dec 2007 16:17

M&G RECOVERY INVESTMENT COMPANY LIMITED Corrective announcement - Dividend Timetable

21 December 2007

The Board of Directors of M&G Recovery Investment Company Limited wish to correct the dividend timetable that was announced yesterday in connection with the declaration of the 0.5p interim dividend per Ordinary Share.

The dividend will be paid on 1 February 2008 to Ordinary Shareholders on the register at the close of business on 4 January 2008. The ex-dividend date will be Wednesday, 2 January 2008.

Enquiries:

Roger Sendall (Company secretary) - 01481 752409

M & G RECOVERY INVESTMENT COMPANY LIMITED

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