REG-TwentyFour Income Fund: Directors Dealing

TwentyFour Income FundAnnouncement

08/04/2024 11:00

Date:               8 April 2024
Company:       Twenty Four Income Fund Limited
Subject:           Director/PDMR Shareholding
LEI:                        549300CCEV00IH2SU369

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

8 April 2024

 1.        Details of PDMR / person closely associated with them ("PCA")                                                                                                                                         
 a)        Name                                                                                               Joanne Fintzen                                                                                     
 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 sharesGG00B90J5Z95                                                                        
 b)        Nature of the transaction                                                                          Acquisition of shares                                                                              
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 £1.0425   47,722                                                                                             
 d)        Aggregated information Aggregated volume Price                                                     N/A                                                                                                
 e)        Date of the transaction                                                                            05/04/2024                                                                                         
 f)        Place of the transaction                                                                           London Stock Exchange                                                                              
 g)        Currency                                                                                           GBP – British Pound                                                                                

Following these acquisitions, Mrs Fintzen’s total holding will be 86,260
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  +44 (0)1481 745001



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