ING UK Real Estate Income Trust Limited ("the Company")
30 March 2009
ING UK Real Estate Income Trust Limited announces that Mr John Gibbon has resigned from the board of the Company with effect from 30 March 2009.
The Directors would like to thank Mr Gibbon for his contribution to the Company since its launch in 2005.
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
St Peter Port