Director Declaration

ING UK Real Estate Income Trust Ltd
01 February 2007



ING UK Real Estate Income Trust Limited
1 February 2007



Listing Rule 9.6.14


It has come to our notice that pursuant to Listing Rule 9.6.14 ING UK Real
Estate Income Trust Limited is obliged to notify a RIS of any changes in the
information set out in LR 9.6.13R (1) to LR 9.6.13R (6) in respect of any
current director.


Since 1 July 2005 the current directors of ING UK Real Estate Income Trust
Limited have been or have been appointed as directors of the following listed
entities:


Trevor Ash             ING Global Real Estate Securities Limited
                       Cazenove Leveraged UK Equity Absolute Return Limited
                       Cazenove Worldwide Absolute Return Fund Limited
                       Thames River Tybourne Fund Limited
                       Absolute Insight Bond Fund Limited



Robert Sinclair        Chromex Mining Plc


Enquiries:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

01481 745439


END



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