TwentyFour Income Fund - Directors Dealing

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)	Name	John Le Poidevin
b)	Position / status	Non-Executive Director and PDMR of Twenty Four Income Fund Limited
c)	Initial notification / amendment	Initial Notification
2.	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 conducted
a)	Description of the financial instrument	Ordinary shares GG00B90J5Z95
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.05 94,679
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	02/08/2024
f)	Place of the transaction	London Stock Exchange
g)	Currency	GBP – 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