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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 2021 Redemption Point was 347,580 (representing 0.096% of the issued share capital).

A further announcement will be made shortly after the 2021 Redemption Point, being 28 May 2021, setting out the Redemption details.

Contact details:

Miton Group plc

Gervais Williams

Gervais.williams@premiermiton.com

020 3714 1500

Martin Turner

Martin.turner@premiermiton.com

Panmure Gordon

Sapna Shah

sapna.shah@panmure.com

020 7886 2783


LEI: 2138005QFXYHJM551U45

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