TwentyFour Select Monthly Income Fund Limited – Director Dealing

Date:13 March 2026

Company:Twenty Four Select Monthly Income Fund Limited

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 Twenty Four Select|
| | |Monthly Income Fund Limited |
+–+——————+—————————————————–+
|c)|Initial |Initial Notification |
| |notification / | |
| |amendment | |
+–+——————+—————————————————–+
|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|Ordinary shares |
| |financial | |
| |instrument |GG00BJVDZ946 |
+–+——————+—————————————————–+
|b)|Nature of the |Acquisition of shares |
| |transaction | |
+–+——————+—————————————————–+
|c)|Price(s) and | |
| |volume(s) |Price(s) Volume(s) |
| | |£0.8557 per share 10,000 |
+–+——————+—————————————————–+
|d)|Aggregated |N/A |
| |information | |
| | | |
| |Aggregated volume | |
| | | |
| |Price | |
+–+——————+—————————————————–+
|e)|Date of the |13 March 2026 |
| |transaction | |
+–+——————+—————————————————–+
|f)|Place of the |London Stock Exchange |
| |transaction | |
+–+——————+—————————————————–+
|g)|Currency |GBP – British Pound |
+–+——————+—————————————————–+

Following these acquisitions, Ms Parr’s total holding will be 108,004 shares in
the Company.

Enquiries
Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

PO Box 255, Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL +44 (0)1481 745001

This information was brought to you by Cision http://news.cision.com