Blocklisting - Interim Review

The Diverse Income Trust plc
(the “Company”)

Block Listing Six Monthly Return

Date:		3 May 2016
Name of applicant:		The Diverse Income Trust plc
Name of scheme:		General Corporate Purposes
Period of return:		From: 3 November 2015 to 2 May 2016
Balance of unallotted securities under scheme(s) from previous return:		9,999,999 Ordinary Shares of 0.1 pence each
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		9,999,999 Ordinary Shares of 0.1 pence each
Name of contact:		Sally Porter Capita Sinclair Henderson Limited Company Secretary 01392 477666