ING UK Real Estate Income Trust Limited ('the Company')
12 May 2008
DTR 3.1.2. Notification of Transactions by Persons Discharging Managerial Responsibilities
The Company would like to advise that the following holding of nil par value shares were acquired by Nicholas Thompson, Chairman of the Company, on 7May 2008and are beneficially held by the named Director:
Nicholas Thompson5,660 sharesat 70.46pper share (total holding,after this acquisition, of 11,993 shares,0.004% of the share capital)
Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St PeterPort
Guernsey
GY1 3QL
01481 745439
END
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