The Diverse Income Trust plc (the “Company”)

In accordance with Listing Rule 9.6.14 R, the Company has been informed that Mrs Jane Tufnell, a non-executive Director of the Company, has been appointed as a non-executive director of ICG Enterprise Trust plc with effect from 18 April 2019.

18 April 2019

LEI: 2138005QFXYHJM551U45