Total Voting Rights

The Diverse Income Trust plc (the "Company")


Total Voting Rights
  

In conformity with Disclosure and Transparency Rule 5.6.1, the issued share
capital and voting rights of the Company, as at 30 June 2014, are as follows:

Class of     Total number of  Number of  Voting rights  Number of    Total number
share        shares in        voting     of shares in   shares held  of shares in
             circulation      rights     circulation    in treasury  issue       
                              attached                  (carrying no             
                              to each                   voting                   
                              share                     rights                   
                                                        attached                 
                                                        until                    
                                                        issued)                  
                                                                               
Ordinary     324,377,450      1          324,377,450    0            324,377,450 
Shares of                                                                      
0.1p                                                                           
                                                                               
C Shares of  100,000,000      1          100,000,000    0            100,000,000 
1p                                                                             
                                                                               
Total                                    424,377,450                            
Voting                                                                         
Rights                                                                         


The above total voting rights figure may be used by shareholders as the
denominator for the calculations by which they will determine whether they are
required to notify their interest in The Diverse Income Trust plc under the
FCA's Disclosure and Transparency Rules.

1 July 2014