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Diverse Inc Trust (DIVI)

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Thursday 04 May, 2017

Diverse Inc Trust

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 31 May 2017 Redemption Point was 7,282,326 (representing 1.899% of the issued share capital). A single institutional investor represented approximately 85% of the total redemption requests.

A further announcement will be made shortly after the 2017 Redemption Point setting out the Redemption Price.

Contact details:

Miton Group plc
Gervais Williams [email protected] 020 3714 1500
Martin Turner [email protected]
David Barron [email protected]
Cenkos Securities plc
Sapna Shah [email protected].com 020 7397 1922

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