Director Declaration

The Diverse Income Trust plc (“the Company”)

In accordance with LR 9.6.14 R the Company has been informed that Mr Calum Thomson, a Non-Executive Director of the Company, has been appointed as a non-executive director of Standard Life Private Equity Trust plc with effect from 30 November 2017.

30 November 2017

LEI: 2138005QFXYHJM551U45

UK 100

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