TwentyFour Income Fund Limited – Director Declaration

TwentyFour Income Fund Limited – Director Declaration

PR Newswire

26 February 2026

TWENTYFOUR INCOME FUND LIMITED

Director Declaration

In accordance with the requirement of the London Stock Exchange Listing Rule
9.6.14, TwentyFour Income Fund Limited, the FTSE 250 listed investment company
targeting less liquid, higher yielding UK, European, US and Australian asset
-backed securities (the «Company») announces that John Le Poidevin, Non
-Executive Director and Chair of the Audit Committee, has informed the Company
that he has been appointed to the Board of Foresight Group Holdings Limited as a
non-executive Director, effective 1 April 2026.

For further information, please contact:

Deutsche Numis:

Hugh Jonathan+44 (0)20 7545 8000

Matt Goss

Northern Trust International Fund Administration Services (Guernsey) Limited:

Emma-Jayne Warden+44 (0)1481 745000

The Company’s LEI is: 549300CCEV00IH2SU369

About the Company:

The Company is a FTSE 250 listed investment company, which aims to generate
attractive risk-adjusted returns, principally through income distributions, by
investing in a diversified portfolio of UK, European, US and Australian asset
-backed securities.

This information was brought to you by Cision http://news.cision.com

contador

Publicidad