Dividend Declaration

Dawnay, Day Carpathian PLC
09 August 2007


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

                                Interim Dividend

The board of DDC has declared that the first interim dividend of 3.33p per share
in respect of the financial year ended 31 December 2007 will be paid on 28
September 2007. The record date is 4 May 2007.

The new ordinary shares in the Company issued in accordance with the placing in
May 2007 do not qualify for the first interim dividend but they will qualify for
any further dividends, including the one remaining interim dividend, together
with the final dividend for the financial year ended 31 December 2007, which is
intended to result in an aggregate dividend payment of 10p per share for that
financial year.

Contacts:

Cardew Group
Tim Robertson                         020 7930 0777
Catherine Maitland








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