Dividend

8 January 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)



Re: Dividend Announcement

The Directors of TwentyFour Income Fund Limited have declared that a dividend
will be payable in respect of the quarter end 31 December 2014 as follows:

    Ex Dividend Date       15 January 2015

    Record Date            16 January 2015

    Payment Date           30 January 2015

    Dividend per Share     1.50 pence (Sterling)




For further information, please contact:

Numis Securities Limited:
Nathan Brown         [phone]
Hugh Jonathan

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