Director/PDMR Shareholding

To: Company Announcements

Date: 8 November 2010

Company: ING UK Real Estate Income Trust Limited

Subject: Directors/PDMR Dealing

Pursuant to Listing Rule DTR3.1, ING UK Real Estate Income Trust Limited announces that the following beneficial holding of Ordinary shares of 1p were acquired by Mr Roger Lewis, a Director of the Company, on 8 November 2010.

100,000 Ordinary shares at 46.876p.

Mr Lewis is now the beneficial holder of a total of 100,000 Ordinary shares representing 0.029% of the Company's issued share capital.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administrations Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745529

Fax: 01481 745085