Director Declaration

Acorn Income Fund Ld
23 July 2007


ACORN INCOME FUND LIMITED


23 July 2007


In accordance with the requirements of Listing Rule 9.6.14, ACORN INCOME FUND
LIMITED announces that Helen Green has been appointed as a Director of:


Henderson Diversified Income Limited



The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: [phone]

Fax: [phone]




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