Rule 2.10 Announcement

EMBARGOED UNTIL 7.00AM 16 FEBRUARY 2010

ING UK Real Estate Income Trust Ltd ("ING UK REIT")

Rule 2.10 disclosure

In accordance with Rule 2.10 of the City Code on Takeovers and Mergers, ING UK REIT confirms that it has 330,401,300 ordinary shares of No Par Value in issue and admitted to trading on the London Stock Exchange with ISIN code GB00B0LCW208.

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