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Diverse Inc Trust (DIVI)

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Thursday 19 February, 2015

Diverse Inc Trust

Director Declaration


THE DIVERSE INCOME TRUST PLC

In accordance with LR 9.6.14 R the Company has been informed that Ms Lucinda
Riches, a non-executive Director of the Company, will be appointed as a
non-executive director of CRH plc with effect from 1 March 2015.

19 February 2015

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