20 October 2014
TwentyFour Income Fund Limited
(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)
Re: Directors' Dealings
Pursuant to Listing Rule DTR 3.1.2R, TwentyFour Income Fund Limited (the
"Company") announces that the following beneficial holding of ordinary shares
was acquired by Mr Trevor Ash, a Director of the Company, on 20 October 2014:
5,000 ordinary shares at 125.769 pence per share.
Mr Trevor Ash is the beneficial holder of a total of 30,000 ordinary shares
representing 0.0011% of the Company's issued share capital.
For further information, please contact:
Numis Securities Limited:
Nathan Brown +44 (0)20 7260 1000
Hugh Jonathan
TwentyFour Income Fund Limited:
John Magrath +44 (0)20 7015 8900
Alistair Wilson