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Diverse Inc Trust (DIVI)

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Friday 30 August, 2013

Diverse Inc Trust

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
[email protected]
07811 331 824

Martin Turner
[email protected]
020 7657 1182

Roger Bennett
[email protected]
0118 338 4036


Cenkos Securities plc:

Dion Di Miceli
[email protected]
020 7397 1921

Will Rogers
[email protected]
020 7397 1920

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