Director Declaration

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

20 June 2016

DIRECTOR DECLARATION

Acorn Income Fund Limited (“the Company”) announces that it has been notified that with effect from 20 June 2016, Hadrian's Wall Secured Investments Limited, of which both Nigel Ward and David Warr are a director, as well as being directors of the Company, will be listed on the Main Market of the London Stock Exchange.

This disclosure is made pursuant to Listing Rule 9.6.14R.

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel:       [phone]

END