Director/PDMR Shareholding

Date:  17 January 2023
Company:  TwentyFour Select Monthly Income Fund
Subject:  Director/PDMR Shareholding
LEI:   549300P9Q5O2B3RDNF78 

Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons

1.	Details of PDMR / person closely associated with them ("PCA")
a)	Name	Sharon Parr
b)	Position / status	Non-Executive Director and PDMR of TwentyFour Select Monthly Income Fund
c)	Initial notification / amendment	Initial Notification
2.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument	Ordinary shares  GG00BJVDZ946
b)	Nature of the transaction	Acquisition of shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £0.75733 40,000
d)	Aggregated information Aggregated volume Price	N/A
e)	Date of the transaction	16/01/2023
f)	Place of the transaction	London Stock Exchange
g)	Currency	GBP – British Pound

Following these acquisitions, Mrs Parr’s total holding will be 40,000 shares in the Company.

Enquiries
Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

[phone]