Director Declaration

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.