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Director Declaration

1st Feb 2007 10:47

ING UK Real Estate Income Trust Ltd01 February 2007 ING UK Real Estate Income Trust Limited1 February 2007 Listing Rule 9.6.14 It has come to our notice that pursuant to Listing Rule 9.6.14 ING UK RealEstate Income Trust Limited is obliged to notify a RIS of any changes in theinformation set out in LR 9.6.13R (1) to LR 9.6.13R (6) in respect of anycurrent director. Since 1 July 2005 the current directors of ING UK Real Estate Income TrustLimited have been or have been appointed as directors of the following listedentities: Trevor Ash ING Global Real Estate Securities Limited Cazenove Leveraged UK Equity Absolute Return Limited Cazenove Worldwide Absolute Return Fund Limited Thames River Tybourne Fund Limited Absolute Insight Bond Fund Limited Robert Sinclair Chromex Mining Plc Enquiries: The Company SecretaryNorthern Trust International Fund Administration Services (Guernsey) LimitedTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL 01481 745439 END This information is provided by RNS The company news service from the London Stock Exchange

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