Director Declaration

18 January 2016

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 Declaration

 

In accordance with Listing Rule 9.6.14(2), TwentyFour Income Fund Limited (the “Company”) announces that Mr Richard Burwood, a non-executive director of the Company, was appointed as a non-executive director of Funding Circle SME Income Fund Limited on 12 August 2015, for which shares were admitted to trading on the London Stock Exchange plc’s main market for listed securities on 30 November 2015.

In addition, Mr Burwood was appointed as a non-executive director of Basinghall Lending DAC on 18 September 2015, which was listed on the Irish Stock Exchange on 30 November 2015.



Enquiries:
Company website:  www.twentyfourincomefund.com


Rebecca Booth
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:          [phone]
Email:       [e-mail]