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Directorate Change

5th Apr 2007 07:01

ING UK Real Estate Income Trust Ltd05 April 2007 ING UK Real Estate Income Trust Limited 5 April 2007 Appointment and Resignation of Non Executive Director ING UK Real Estate Income Trust is pleased to announce the appointment of TjeerdBorstlap to the board as a non executive director with immediate effect. The appointment of Tjeerd follows the resignation of David Blight, ChiefExecutive Officer of ING Real Estate Investment Management, who has recentlybeen promoted to an additional role as Vice Chairman of the ING Real EstateManagement Board. Tjeerd Borstlap (aged 52) is currently Chief Financial Officer at ING RealEstate Investment Management and is a certified public accountant. He has workedfor ING Real Estate Investment Management ("ING REIM") for over three yearswhere he is responsible for Finance, IT, Risk & Compliance. Prior to joining INGREIM, Tjeerd fulfilled various senior financial management positions within theING Group. Mr Borstlap is currently on the Board of ING Real Estate Investment Managementand the Supervisory Board of ING REIM Group (UK) Ltd. He is also on the Board ofING Real Estate Canada Trust and previously was a board member of Rodamco AsiaREIT. As of the date of this announcement Tjeerd has no interest in the shares of the ING UK Real Estate Income Trust. No further details remain to be disclosed as required under chapter 9.6.13 ofthe Listing Rules. Nick Thompson, Chairman of the ING UK Real Estate Income Trust Board commented: "We are delighted to welcome Tjeerd to the Board. With his rigorous financialbackground and strong understanding of our business we expect he will bringfurther expertise to the Group and will be a great complement to the team." Enquiries: The Company Secretary Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court Les Banques St Peter Port Guernsey GY1 3QL 01481 745439 Press Enquiries ING Real Estate Investment Management (UK) Limited Selina Sasse, 020 7767 5756, [email protected] Financial Dynamics Dido Laurimore/Stephanie Highett, 020 7831 3113 END This information is provided by RNS The company news service from the London Stock Exchange

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