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