TwentyFour Income Fund Ltd.

Director's Dealing • Dec 2, 2014

National Storage Mechanism | Additional information

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TWENTYFOUR INCOME FUND - Director Declaration

PR Newswire

London, December 2

2 December 2014TWENTYFOUR INCOME FUND LIMITED(a non-cellular company limited by shares incorporated in the Island ofGuernsey under the Companies (Guernsey) Law 2008, as amended, with registerednumber 56128 and registered as a Registered Closed-ended Collective InvestmentScheme with the Guernsey Financial Services Commission) Director DeclarationIn compliance with Listing Rule 9.6.14, TwentyFour Income Fund Limitedannounces that Mr Ian Burns, a Director, has informed the Company of thefollowing: * With effect from 2 December 2014, River and Mercantile UK Micro Cap Investment Company Limited, a company for which Mr Burns is a director and audit committee chairman, was admitted to the premium listing segment of the Official List and trading on the London Stock Exchange's main market for listed securities.Enquiries:Company website: www.twentyfourincomefund.comRebecca BoothNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0) 1481 745189Email: rb235@ntrs.com