ING UK REAL ESTATE INCOME TRUST LIMITED
17 May 2010
In accordance with the requirements of the Listing Rule 9.6.14, ING UK Real Estate Income Trust Limited advises the following changes to directorships in other publicly quoted companies, held by the following members of the Board:
Mr Trevor Ash, Robert Sinclair, Roger Lewis and Tjeerd Borstlap have been appointed to the Board of Rugby Estates Investment Trust plc, with effect from 14 May 2010.
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
St Peter Port
Tel: 01481 745529