Dividend Declaration

3 February 2010

ING UK Real Estate Income Trust Limited ("IRET")

Re: Dividend Announcement

The Directors of ING UK Real Estate Income Trust Limited ("the Directors") have declared that an interim dividend be payable in respect of the period from 1 October 2009 to 31 December 2009 as follows:-

Ex Date 10 February 2010

Record Date 12 February 2010

Pay Date 26 February 2010

Dividend per Share 1 pence

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745814

Fax: 01481 745085

END