Directors Dealing

Date:               2 August 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

2 August 2024

1. Details of PDMR / person closely associated with them ("PCA")
a) Name John Le Poidevin
b) Position / status 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 sharesGG00B90J5Z95
b) Nature of the transaction Acquisition of shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£1.05 94,679
d) Aggregated information

Aggregated volume
Price
N/A
e) Date of the transaction 02/08/2024
f) Place of the transaction London Stock Exchange
g) Currency GBP – British Pound

Following these acquisitions, Mr Le Poidevin’s total holding will be 354,800 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




UK 100