TwentyFour Income Fund Ltd.

Net Asset Value • May 31, 2024

National Storage Mechanism | Additional information

TwentyFour Income Fund - Director Declaration

PR Newswire

LONDON, United Kingdom, May 31

31 May 2024

TWENTYFOUR INCOME FUND LIMITED

(the "Company")

(a non-cellular company limited by shares incorporated in the Island of Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered number 56128 and registered as a Registered Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission. LEI 549300CCEV00IH2SU369)

*Director Declaration*

In accordance with the requirement of the London Stock Exchange Listing Rule 9.6.14, the Company announces that Paul Le Page, Non-Executive Director, has informed the Company that he has been appointed to the Board of Sequoia Economic Infrastructure Income Fund Limited as a non-executive Director, effective 7 June 2024.

For further information, please contact:

Numis Securities Limited:

Hugh Jonathan     +44 (0)20 7260 1000

Nathan Brown         

TwentyFour Income Fund Limited:

John Magrath               +44 (0)20 7015 8900

Alistair Wilson

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