Director Declaration

RNS Number : 6245D

TwentyFour Select Monthly Income Fd

31 March 2014

TwentyFour Select Monthly Income Fund Limited (the "Company")

(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 57985)

Director Declaration

31 March 2014

In compliance with Listing Rule 9.6.14, TwentyFour Select Monthly Income Fund Limited announces that Mr Christopher Legge, a Director, has informed the Company of the following:

- that with effect from 31 March 2014, John Laing Environmental Assets Group Limited, a company which Mr Legge is a director of, was admitted to the premium listing segment of the Official List and trading on the London Stock Exchange's main market for listed securities.

Enquiries:

Company website: www.selectmonthlyincomefund.com

Rebecca Booth

Northern Trust International Fund Administration Services (Guernsey) Limited