Company Announcements

Date:               16 July 2026
Company:       Twenty Four Income Fund Limited
Subject:           Director/PDMR Shareholding
LEI:                        549300CCEV00IH2SU369

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

16 July 2026

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

  a)   Name                               Bronwyn Curtis

  b)   Position / status                  Chair, 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
  2. of instrument; (ii) each type of transaction; (iii) each date; and (iv)
     each place where transactions have been conducted

  a)   Description of the financial        Ordinary shares      GG00B90J5Z95
     instrument

  b)   Nature of the transaction          Share Purchase


                                          Price(s)         Volume(s)
  c)   Price(s) and volume(s)
                                           107.513 pence    74,408


  d)   Aggregated volume   Aggregated     N/A
     price

  e)   Date of the transaction            16 July 2026

  f)   Place of the transaction           London Stock Exchange

  g)   Currency                           GBP – British Pound

Following these acquisitions, Ms Curtis’ total holding will be 213,392 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