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The Diverse Income Trust Plc - Redemption of Ordinary Shares

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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 2022 Redemption Point was 6,049,458 (representing 1.671% of the issued share capital).

A further announcement will be made shortly after the 2022 Redemption Point, being 31 May 2022, setting out the Redemption details.

5 May 2022

Contact details:

Premier Miton Group plc

Gervais Williams

Gervais.williams@premiermiton.com

01483 306090

Martin Turner

Martin.turner@premiermiton.com

Claire Long

Claire.Long@premiermiton.com

Panmure Gordon

Sapna Shah

sapna.shah@panmure.com

020 7886 2783

LEI: 2138005QFXYHJM551U45

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