Director Declaration

The Diverse Income Trust plc (the “Company”)

In accordance with Listing Rule 9.6.14 R, the Company has been informed that Mrs Jane Tufnell, a non-executive Director of the Company, has been appointed as a non-executive director of Woodford Patient Capital Trust plc with effect from 2 September 2019.

2 September 2019

LEI: 2138005QFXYHJM551U45

UK 100

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