Directorate Change

    RNS Number : 7518Z
  Dawnay, Day Carpathian PLC
  24 July 2008
   

    Date:                      24 July 2008
    On behalf of:          Dawnay, Day Carpathian PLC
    Embargoed until:    0700hrs

    Dawnay, Day Carpathian PLC
    ("Carpathian" or the "Company")
    Board Change & Director's Dealings

    The Board of Carpathian, (AIM: DDC), the retail property investment company established to invest in Central and Eastern Europe,
announces that on 23 July 2008, Mr Peter Klimt resigned as a Director of the Company.

    Chairman of the Company, Rupert Cottrell, commented:

    "Peter Klimt was heavily involved with the formation of the Company and the Board would like to thank him for his contribution and
guidance since launch and also to wish him well for the future."

    - ends -

    Enquiries: 

    Dawnay, Day Carpathian PLC 
    Paul Rogers                                        020 7834 8060 

    Numis Securities Limited:                    020 7260 1000 
    Nominated Adviser: 
    Anthony Richardson, Nick Westlake 
    Corporate Broking: Charlie Farquhar

    IOMA Fund and Investment Management Limited
    Philip Scales                                        01624 681250

    Redleaf Communications                     [e-mail]
    Adam Leviton/Henry Columbine          020 7822 0200



This information is provided by RNS
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