Director Dealing

Date:  3 April 2023
Company:  Twenty Four Select Monthly Income Fund Limited
Subject:  Director/PDMR Shareholding
LEI:   549300P9Q5O2B3RDNF78

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Sharon Parr
b)	Position / status	Non-Executive Director and PDMR of Twenty Four Select Monthly 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 shares  GG00BJVDZ946
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.734 34,000
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	31/03/2023
f)	Place of the transaction	London Stock Exchange
g)	Currency	GBP – British Pound

Following these acquisitions, Ms Parr’s total holding will be 74,000 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  [phone]