Director Declaration

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. LEI 549300CCEV00IH2SU369)

Director Declaration
14 September 2017

In compliance with Listing Rule 9.6.14, TwentyFour Income Fund Limited announces that Mr Ian Burns, an independent non-executive Director, has informed the Company that he retired from the Board of Phaunos Timber Fund Limited with effect from 13 September 2017.

For further information, please contact:

Numis Securities Limited:
Hugh Jonathan    [phone]
Nathan Brown        

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