Company Announcements

Date:               8 April 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

8 April 2024

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

a) NameJoanne Fintzen

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)
                                           £1.0425  47,722


d) Aggregated informationAggregated        N/A
   volumePrice

e) Date of the transaction                 05/04/2024

f) Place of the transaction                London Stock Exchange

g) Currency                                GBP – British Pound

Following these acquisitions, Mrs Fintzen’s total holding will be 86,260 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