Director Dealing

Date:  1 April 2022
Company:  Twenty Four Select Monthly Income Fund
Subject:  Director/PDMR Shareholding
LEI:   549300P9Q5O2B3RDNF78 

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

1 April 2022

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Ashley Paxton
b)	Position / status	Non-Executive Director and PDMR of Twenty Four Select Monthly Income Fund
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) £0.888719 22,500
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	01/04/2022
f)	Place of the transaction	London Stock Exchange
g)	Currency	GBP – British Pound

Following these acquisitions, Mr Paxton’s total holding will be 22,500 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]