Publication of Prospectus

The Diverse Income Trust plc (the "Company") Proposed merger with Miton Income Opportunities Trust plc Further to the announcement on 27 June 2013 in relation to the proposed merger with Miton Income Opportunities Trust plc ("MIOT") (formerly Henderson Fledgling Trust plc), the Board has now agreed the basis of the merger and a prospectus, notice of General Meeting and circular containing full details of the proposed merger is being posted to Shareholders today. The Company will hold a General Meeting at 10am Monday 23 September 2013 to approve the proposals, Shareholders are reminded that the cut off for receipt of proxy votes is 10am Friday 21 September 2013. Copies will shortly be available from the Company's website www.mitongroup.com/dit or downloaded from Morningstar www.morningstar.co.uk/uk/NSM . 30 August 2013 Contact details: Miton Group plc: Gervais Williams Gervais.Williams@mitongroup.com 07811 331 824 Martin Turner Martin.turner@mitongroup.com 020 7657 1182 Roger Bennett Roger.bennett@mitongroup.com 0118 338 4036 Cenkos Securities plc: Dion Di Miceli ddimiceli@cenkos.com 020 7397 1921 Will Rogers wrogers@cenkos.com 020 7397 1920
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