Total Voting Rights

The Diverse Income Trust plc (the "Company")

Total Voting Rights

  

In conformity with Disclosure and Transparency Rule 5.6.1, the issued share
capital and voting rights of the Company, as at 30 April 2011, are as follows:

Class of    Total number of  Number of  Total number  Number of    Total number
share       shares in        voting     of voting     shares held  of shares in
            circulation      rights     rights of     in treasury  issue       
                             attached   shares in     (carrying no             
                             to each    circulation   voting                   
                             share                    rights                   
                                                      attached                 
                                                      until                    
                                                      issued)                  
                                                                               
Ordinary    100,000,000      1          100,000,000   0            100,000,000 
0.1p Shares                                                                    

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
FSA's Disclosure and Transparency Rules.

4 May 2011