Dividend Announcement

11 July 2024

TwentyFour Income Fund Limited

Dividend Announcement

The Directors of TwentyFour Income Fund Limited have declared that a dividend will be payable in respect of quarter end 30 June 2024 as follows:

Ex Dividend Date        18 July 2024
Record Date                19 July 2024
Payment Date             2 August 2024
Dividend per Share     2.00 pence per Ordinary Share (Sterling)

For further information, please contact:

Deutsche Numis:
Matt Goss              [phone]
Hugh Jonathan

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

The Company’s LEI is: 549300CCEV00IH2SU369

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