REG-TwentyFour Income Fund Limited: Director Declaration

TwentyFour Income FundAnnouncement

26/02/2026 09:00

26 February 2026

TWENTYFOUR INCOME FUND LIMITED

 

 

Director Declaration

 

 

In accordance with the requirement of the London Stock Exchange Listing Rule
9.6.14,           TwentyFour Income Fund Limited,                    the FTSE
250 listed investment company targeting less liquid, higher yielding UK,
European, US and Australian asset-backed securities (the "                    
Company"                    )           announces that           John Le
Poidevin,           Non-Executive Director and Chair of the Audit Committee,
has informed the Company that he has been appointed to the Board of Foresight
Group Holdings Limited as a non-executive Director, effective 1 April 2026.

 

 

For further information, please contact:

 

Deutsche Numis:

 

Hugh Jonathan                                +44 (0)20 7545 8000

Matt Goss                      

 

Northern Trust International Fund Administration Services (Guernsey) Limited:

Emma-Jayne Warden                     +44 (0)1481 745000

 

The Company's LEI is: 549300CCEV00IH2SU369

 

About the Company:

 

The Company is a FTSE 250 listed investment company, which aims to generate
attractive risk-adjusted returns, principally through income distributions, by
investing in a diversified portfolio of UK, European, US and Australian
asset-backed securities.

 



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