Dividend

9 October 2014

                        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 end30September 2014as follows:

Ex Dividend Date          16 October 2014

Record Date               17 October 2014

Payment Date              31 October 2014

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