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 carpathian@redleafpr.com
Adam Leviton/Henry Columbine 020 7822 0200