ING UK REAL ESTATE INCOME TRUST LIMITED
14 July 2010
In accordance with the requirements of Listing Rule 9.6.14(2), ING UK Real Estate Income Trust Limited ("the Company") wishes to announce that Robert Sinclair, a Director of the Company, is also a Director of Vallar PLC whose shares have today been admitted to the official list and to trading on the London Stock Exchange's main market"
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
St Peter Port
Tel: 01481 745529