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 2020 Redemption Point was 20,243,942 (representing 5.275% of the issued share capital).

A further announcement will be made shortly after the 2020 Redemption Point, being 29 May 2020, setting out the Redemption details.

Contact details:

Miton Group plc
Gervais Williams	[e-mail]	020 3714 1500
Martin Turner	[e-mail]
Panmure Gordon
Sapna Shah	[e-mail]	020 7886 2783

LEI: 2138005QFXYHJM551U45