Company Announcements

Date:               2 August 2024
Company:       Twenty Four Income Fund Limited
Subject:           Director/PDMR Shareholding
LEI:                        549300CCEV00IH2SU369

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons

2 August 2024

1. Details of PDMR / person closely associated with them ("PCA")

a) NameJohn Le Poidevin

b) Position / status                       Non-Executive Director and PDMR
                                           ofTwenty Four Income Fund Limited

c) Initial notification / amendment        Initial Notification

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

a) Description of the financial instrument Ordinary sharesGG00B90J5Z95

b) Nature of the transaction               Acquisition of shares


                                           Price(s) Volume(s)
c) Price(s) and volume(s)
                                           £1.05    94,679


   Aggregated information
d)                                         N/A
   Aggregated volume
   Price

e) Date of the transaction                 02/08/2024

f) Place of the transaction                London Stock Exchange

g) Currency                                GBP – British Pound

Following these acquisitions, Mr Le Poidevin’s total holding will be 354,800 shares in the Company.

Enquiries
Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

PO Box 255, Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL  +44 (0)1481 745001