Redemption of Ordinary Shares

THE DIVERSE INCOME TRUST PLC (the "Company")

REDEMPTION OF ORDINARY SHARES

The Company has a redemption facility through which shareholders are entitled
to request the redemption of all or part of their holding of ordinary shares on
an annual basis.

The total number of ordinary shares in respect of which valid redemption
requests were received for the 31 May 2013 Redemption Point was 34,893.

A further announcement will be made shortly after the 2013 Redemption Point
setting out the Redemption Price. It is expected that despatch of payments in
respect of the valid redemption requests will be made by 14 June 2013.

Contact details:

Miton Group plc:
Gervais Williams
[e-mail]
07811 331 824

Martin Turner
[e-mail]
020 7657 1182

Roger Bennett
[e-mail]
0118 338 4036


Cenkos Securities plc:
Dion Di Miceli
[e-mail]
020 7397 1921