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Director Declaration

8 Oct 2015 15:56

TWENTYFOUR INCOME FUND - Director Declaration

TWENTYFOUR INCOME FUND - Director Declaration

PR Newswire

London, October 8

8 October 2015

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 compliance with Listing Rule 9.6.14, TwentyFour Income Fund Limited announces that Mr Trevor Ash, a Director of the Company, has informed the Company of the following:

With effect from 1 October 2015, Mr Trevor Ash resigned from London Stock Exchange listed company, Picton Property Income Limited.

Enquiries:

Company website: www.twentyfourincomefund.comRebecca BoothNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0) 1481 745189

Email: rb235@ntrs.com

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