Company Announcements

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 2024, are as follows:

                                                   Number of
                       Number of                   shares held in
Class of  Total number voting rights Voting rights treasury       Total number
share     of shares in attached to   of shares in  (carrying no   of shares in
          circulation  each share    circulation   voting rights  issue
                                                   attached until
                                                   issued)

Ordinary
Shares of 236,393,165  1             236,393,165   0              236,393,165
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 Guidance and Transparency Rules.

1 July 2024

LEI: 2138005QFXYHJM551U45