8 January 2015


                 TwentyFour Select Monthly Income Fund Limited

(a non-cellular company limited by shares incorporated in the Island of
Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered
number 57984 and registered as a Registered Closed-ended Collective Investment
Scheme with the Guernsey Financial Services Commission)


Re: Dividend Announcement

The Directors of TwentyFour Select Monthly Income Fund Limited have declared
that a dividend will be payable in respect of the month end 31 December 2014
as follows:

    Ex Dividend date:      15/01/2015

    Record date:           16/01/2015

    Pay date:              30/01/2015

    Dividend per Share     0.50 pence (Sterling)




For further information, please contact:

Numis Securities Limited:
Nathan Brown +44 (0)20 7260 1000
Hugh Jonathan

TwentyFour Select Monthly Income Fund Limited:
John Magrath +44 (0)20 7015 8900
Alistair Wilson