Total Voting Rights

The Diverse Income Trust plc (the "Company")

Total Voting Rights

In conformity with Disclosure and Transparency Rule 5.6.1A, the issued share
capital and voting rights of the Company, as at 8 October 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 rights                     
                               share                         attached                 
                                                             until                    
                                                             issued)                  
                                                                               
Ordinary    386,687,239        1            386,687,239      0                386,687,239 
Shares of                                                                      
0.1p                                                                           


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.

8 October 2014