Acorn Income Fund Limited (the "Company") Notification of Transactions by Persons Discharging Managerial Responsibilities ("PDMRs") and Connected Persons 30 December 2016 1. Details of PDMR / person closely associated with them ("PCA") a) Name David Warr b) Position / Non-Executive Director status 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 Ordinary shares of the financial instrument b) Nature of Purchase of shares the transaction c) Price(s) and Price(s) Volume(s) volume(s) £3.5892 30,000 d) Aggregated information N/A Aggregated volume Price e) Date of the 29 December 2016 transaction f) Place of the London Stock Exchange transaction 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
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