Annual Information Update

ING UK Real Estate Income Trust Ltd 02 May 2008 4 May 2008 ING UK Real Estate Income Trust Limited Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, ING UK Real Estate Income Trust Limited announces that the following information has been published or made available to the public over the period from 5 April 2007 to 8 April 2008 in compliance with laws, rules dealing with the regulation of securities, issues of securities and securities markets. 1. Regulatory announcements The following UK regulatory announcements have been made by the Company via a Regulatory Information Service since 5 April 2007: - Date of Regulatory Headline publication 05 April 2007 Annual Report and Accounts 05 April 2007 Directorate Change 05 April 2007 Holding(s) in Company 13 April 2007 Disposal 24 April 2007 Net Asset Value(s)-Amend 04 May 2007 Annual Information Update 08 May 2007 Notice of AGM 10 May 2007 Dividend Declaration 20 June 2007 Result of AGM 03 July 2007 Top Ten Holdings 16 July 2007 Disposal 16 July 2007 Net Asset Value(s) 08 August 2007 Holding(s) in Company 09 August 2007 Dividend Declaration 28 August 2007 Notice of Results 12 September 2007 Interim Results 20 September 2007 Disposal 02 October 2007 Portfolio Update 04 October 2007 Holding(s) in Company 15 October 2007 Net Asset Value(s) 19 October 2007 Director/PDMR Shareholding 24 October 2007 Disposal 31 October 2007 Dividend Declaration 07 November 2007 Transaction in Own Shares 08 November 2007 Transaction in Own Shares 13 November 2007 Q3 Newsletter 16 November 2007 Transaction in Own Shares 16 November 2007 Purchase of Shares 21 November 2007 Transaction in Own Shares 22 November 2007 Transaction in Own Shares 23 November 2007 Purchase of Shares 27 November 2007 Transaction in Own Shares 30 November 2007 Holding(s) in Company 05 December 2007 Disposal 10 December 2007 Holding(s) in Company 20 December 2007 Holding(s) in Company 02 January 2008 Portfolio Update 21 January 2008 Net Asset Value 05 February 2008 Dividend Declaration 18 February 2008 Investment Managers Report 19 March 2008 Notice of Results 02 April 2008 Portfolio Update 03 April 2008 Disposal 09 April 2008 Preliminary Results 2. Documents filed with H.M. Greffier, Guernsey The following documents have been filed by the Company with H.M Greffier since 5 April 2007: - Date of Filing Document type 4 July 2007 Filing of a Special Resolution passed at Annual General Meeting held on 20 June 2007 19 November 2007 Transaction in own shares made on 6 November 2007, 7 November 2007 and 16 November 2007 23 November 2007 Transaction in own shares made on 20 November 2007 28 November 2007 Transaction in own shares made on 21 November 2007 10 December 2007 Transaction in own shares made on 26 November 2007 1 January 2008 Annual Return (made up to 1 January 2008) 3. Documents published and sent to shareholders The following documents have been published by the Company and sent to shareholders of the Company since 5 April 2007: - Date of Document Publication 8 May 2007 Notice of Annual General Meeting 20 June 2007 12 September 2007 Interim Report 1 January to 30 June 2007 13 November 2007 Quarterly Newsletter 18 February 2008 Investment Managers Report 9 April 2008 Annual Report and Consolidated Financial Statements for the year ended 31 December 2007. 25 April 2008 Notice of Annual General Meeting 19 May 2008 The information contained in the documents listed above was accurate and up-to-date at the time of issue or publication, but some information may now be out-of-date. Copies of all the documents listed above are available on request from the Company's registered office at Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands and copies of the RNS announcements can be viewed at www.londonstockexchange.com under code IRET. All Enquiries: Mark Vidamour Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court Les Banques St Peter Port Guernsey Channel Islands Tel: 01481 745439 Fax: 01481 745085 END This information is provided by RNS The company news service from the London Stock Exchange
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