Director Dealing

Date:                 31 March 2022

Company:  Twenty Four Income Fund Limited

Subject:  Director/PDMR Shareholding

LEI:                   549300CCEV00IH2SU369 

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

30 March 2022

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	John de Garis
b)	Position / status	Non-Executive Director and PDMR of Twenty Four 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  GG00B90J5Z95
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.069376 18,691
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	30/03/2022
f)	Place of the transaction	London Stock Exchange
g)	Currency	GBP – British Pound

Following this acquisition, Mr de Garis’ total holding will be 18,691 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]