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 2022 Redemption Point was 6,049,458 (representing 1.671% of the issued share capital).

A further announcement will be made shortly after the 2022 Redemption Point, being 31 May 2022, setting out the Redemption details.

5 May 2022

Contact details:

Premier Miton Group plc
Gervais Williams	[e-mail]	01483 306090
Martin Turner	[e-mail]
Claire Long	[e-mail]
Panmure Gordon
Sapna Shah	[e-mail]	020 7886 2783

LEI: 2138005QFXYHJM551U45