Director Declaration

29 April 2015

TWENTYFOUR INCOME FUND LIMITED

(a non-cellular company limited by shares incorporated in the Island of
Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered
number 56128 and registered as a Registered Closed-ended Collective Investment
Scheme with the Guernsey Financial Services Commission)


Director Notification

In accordance with the requirements of Listing Rule 9.6.14, TwentyFour Income
Fund Limited advises the following changes to directorships in other publicly
quoted companies, held by members of the Board:

Ms Jan Etherden is non-executive director of Miton UK MicroCap Trust plc which
will be admitted to trading on the London Stock Exchange on 30 April 2015.


For further information, please contact:

Numis Securities Limited:
Nathan Brown    [phone]
Hugh Jonathan

TwentyFour Select Monthly Income Fund Limited:
John Magrath    [phone]
Alistair Wilson