Block Listing

4 October 2016

TWENTYFOUR INCOME FUND LIMITED

(a closed-ended investment company incorporated in Guernsey with registration number 56128)

Block listing

TwentyFour Income Fund Limited announces that an application has been made to the UK Listing Authority for a block listing of 20,000,000 ordinary shares of 1 pence each ("the Block Listing") to be admitted to the premium segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange plc's main market for listed securities.

Ordinary shares issued under the Block Listing will be used in connection with the placing programme detailed in the Company's prospectus, published on 1 February 2016, to satisfy investor demand that cannot otherwise be met from the secondary market.  Proceeds raised from issuance of ordinary shares under the Block Listing will be invested in accordance with the Company's investment policy.

The Block Listing is expected to become effective at 8:00 a.m. on 6 October 2016.

www.twentyfourincomefund.com 

For further information, please contact:

Numis Securities Limited:
Nathan Brown	[phone]
Hugh Jonathan
TwentyFour Income Fund Limited:
John Magrath	[phone]
Alistair Wilson