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 2015 Redemption Point was 5,713,632
(representing 1.48% of the issued share capital).

A further announcement will be made shortly after the 2015 Redemption Point
setting out the Redemption Price.


Contact details:

Miton Group plc:

Gervais Williams
[e-mail]
07811 331 824

Martin Turner
[e-mail]
020 3714 1517

David Barron
[e-mail]
020 3714 1474

Cenkos Securities plc:

Sapna Shah
[e-mail]
020 7397 1922