Dividend

6 November 2014


                 TwentyFour Select Monthly 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 57984 and registered as a Registered Closed-ended Collective Investment
Scheme with the Guernsey Financial Services Commission)



Re: Dividend Announcement

The Directors of TwentyFour Select Monthly Income Fund Limited have declared
that a dividend will be payable in respect of the month end31 October 2014as
follows:

   Ex Dividend Date       13 November 2014

   Record Date            14 November 2014

   Payment Date           28 November 2014

   Dividend per Share     0.50 pence (Sterling)




For further information, please contact:

Numis Securities Limited:
Nathan Brown         [phone]
Hugh Jonathan

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