Redemption Price and Total Voting Rights

THE DIVERSE INCOME TRUST PLC (the "Company")

Further to the announcement by the Company on 14 May 2013 in respect of
requests for 34,893 ordinary shares to be redeemed at the 31 May 2013
Redemption Point, all of those shares have been matched with buyers and sold at
a calculated Redemption Price of 65.16 pence. It is expected that despatch of
payments in respect of the valid redemption requests will be made on or around
14 June 2013.

Following this redemption, the issued share capital and voting rights of the
Company remain unchanged as follows:

Class of    Total number    Number of     Voting rights   Number of       Total number
share       of shares in    voting        of shares in    shares held     of shares in
            circulation     rights        circulation     in treasury     issue       
                            attached to                   (carrying no              
                            each share                    voting rights             
                                                          attached                  
                                                          until issued)             
                                                                               
Ordinary    208,693,307     1             208,693,307     0               208,693,307 
Shares of                                                                      
0.1p                                                                           

The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in The Diverse Income Trust plc under the
FCA's Disclosure and Transparency Rules.

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