TwentyFour Income Fund Ltd.

Director's Dealing • Aug 2, 2024

National Storage Mechanism | Additional information

TwentyFour Income Fund - Directors Dealing

PR Newswire

LONDON, United Kingdom, August 02

Date:               2 August 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

2 August 2024

1.Details of PDMR / person closely associated with them ("PCA")a)NameJohn Le Poidevinb)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)
£1.05	94,679

d)Aggregated information

Aggregated volume

PriceN/Ae)Date of the transaction02/08/2024f)Place of the transactionLondon Stock Exchangeg)CurrencyGBP – British Pound

Following these acquisitions, Mr Le Poidevin’s total holding will be 354,800 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

---

---