Director Dealing

Date:  24 June 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

24 June 2024

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Bronwyn Curtis
b)	Position / status	Chair and Non-Executive Director and PDMR of Twenty Four Income Fund Limited
c)	Initial notification / amendment	Initial Notification
2.	Details of the transaction(s): section to be repeated for (i) each type of 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 shares  GG00B90J5Z95
b)	Nature of the transaction	Reinvested dividends
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.00162 1,839 £1.00795 £0.988908 4,740 2,262
d)	Aggregated volume Aggregated price	8,841 £0.9995
e)	Date of the transaction	09/02/2023 10/05/2023 10/08/2023
f)	Place of the transaction	London Stock Exchange
g)	Currency	GBP – British Pound

Following these acquisitions, Ms Curtis’ total holding will be 114,154 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  [phone]

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