Director Declaration

Acorn Income Fund - Director Declaration

PR Newswire

London, March 1

ACORN INCOME FUND LIMITED (a closed-ended investment company incorporated in Guernsey with registration number 34778)

1 March 2017

DIRECTOR DECLARATION

The Company announces that with effect from 28 February 2017, Helen Green, a Director of the Company, retired from her appointment as a Director of Henderson Diversified Income Limited, a company listed on the Main Market of the London Stock Exchange.

Enquiries:Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745498END