Director/PDMR Shareholding

Dawnay, Day Carpathian PLC
21 June 2006



              Dawnay, Day Carpathian PLC ('DDC' or the 'Company')

                              Director's Dealings


The Company has been informed that the following Contracts for Difference
('CFDs') were purchased in DDC.
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Date of   Name of purchaser        Number of non-voting  % of ISC   Price (p)
purchase                           CFDs purchased
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14/06/06  Dawnay, Day              100,000               0.07%      93.00
          International Ltd

15/06/06  Jetpath Limited          143,210               0.10%      96.49

16/16/06  Jetpath Limited          500,000               0.34%      95.00

19/06/06  Jetpath Limited          2,000,000             1.38%      96.50

19/06/06  Jetpath Limited          7,250                 0.00%      97.75

19/06/06  Fitzgerald Securities    143,212               0.10%      96.49

19/06/06  Fitzgerald Securities    500,000               0.34%      95.00
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Peter Klimt, a non-executive director of DDC, and persons connected with him are
indirectly interested as shareholders in the above vehicles.

Following the above acquisitions, Mr Klimt's interests in the Company are as
follows:
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Registered Holder   Number of ordinary  Number of CFDs held    % of ISC
                    shares held         
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Munxay Limted       2,852,833           -                      1.96%

Petalang Limited    3,514,029           -                      2.42%

Dawnay, Day         -                   2,269,738              1.56%
Properties Ltd

Dawnay, Day         -                   200,000                0.14%
International Ltd

Jetpath Limited     -                   2,650,460              1.82%

Fitzgerald          -                   643,212                0.44%
Securities
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This represents an aggregate interest for Mr Klimt in 12,130,272 ordinary shares
being 8.34% of the issued share capital of the Company.

Enquiries

Dawnay, Day Carpathian plc
Peter Klimt                                              020 7834 8060

Dawnay, Day Europe Limited
Paul Rogers                                              020 7834 8060


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