TwentyFour Income Fund Ltd.

Director's Dealing • Apr 8, 2024

National Storage Mechanism | Additional information

TwentyFour Income Fund - Directors Dealing

PR Newswire

LONDON, United Kingdom, April 08

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)NameJoanne Fintzenb)Position / statusNon-Executive Director and PDMR of Twenty Four Income Fund Limitedc)Initial notification / amendmentInitial Notification2.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 conducteda)Description of the financial instrumentOrdinary shares GG00B90J5Z95b)Nature of the transactionAcquisition of sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
£1.0425	47,722

d)Aggregated information Aggregated volume PriceN/Ae)Date of the transaction05/04/2024f)Place of the transactionLondon Stock Exchangeg)CurrencyGBP – 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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