18 January 2016
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)
Director Declaration
In accordance with Listing Rule 9.6.14(2), TwentyFour Income Fund Limited (the
"Company") announces that Mr Richard Burwood, a non-executive director of the
Company, was appointed as a non-executive director of Funding Circle SME Income
Fund Limited on 12 August 2015, for which shares were admitted to trading on
the London Stock Exchange plc's main market for listed securities on 30
November 2015.
In addition, Mr Burwood was appointed as a non-executive director of Basinghall
Lending DAC on 18 September 2015, which was listed on the Irish Stock Exchange
on 30 November 2015.
Enquiries:
Company website: www.twentyfourincomefund.com
Rebecca Booth
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: +44 (0) 1481 745189
Email: rb235@ntrs.com