Interim Financial Statements

1 December 2014

TwentyFour Income Fund Limited

(a closed-ended investment company incorporated in Guernsey with registration
number 56128)

Further to the announcement of the interim results for the period to 30
September 2014, the Company is pleased to announce that the documents are
available for inspection at the following locations:

National Storage Mechanism - www.morningstar.co.uk/uk/NSM

Company's website - www.twentyfourincomefund.com

For further information, please contact:

Numis Securities Limited:
Nathan Brown [phone]
Hugh Jonathan

TwentyFour Income Fund Limited:
John Magrath [phone]
Alistair Wilson