Director Declaration

29 April 2015 TWENTYFOUR INCOME FUND LIMITED (a non-cellular company limited by shares incorporated in the Island ofGuernsey under the Companies (Guernsey) Law 2008, as amended, with registerednumber 56128 and registered as a Registered Closed-ended Collective InvestmentScheme with the Guernsey Financial Services Commission) Director Notification In accordance with the requirements of Listing Rule 9.6.14, TwentyFour IncomeFund Limited advises the following changes to directorships in other publiclyquoted companies, held by members of the Board: Ms Jan Etherden is non-executive director of Miton UK MicroCap Trust plc whichwill be admitted to trading on the London Stock Exchange on 30 April 2015. For further information, please contact: Numis Securities Limited:Nathan Brown +44 (0)20 7260 1000Hugh Jonathan TwentyFour Select Monthly Income Fund Limited:John Magrath +44 (0)20 7015 8900Alistair Wilson