Directorate Change

Ukrproduct Group Ltd
22 April 2008


                              Ukrproduct Group Ltd

                                (the "Company")

                                  Board change


Further to the announcment on 10 April 2008, the Company announces that the
board has appointed Sergey Evlanchik as Chief Executive Officer with immediate
effect.

Jack Rowell, Chairman, commented, "The board has decided that, in the interests
of the Company, Sergey should resume the position of Chief Executive Officer
without delay. I would like to reiterate our thanks to Iryna for her work and
contribution to the Company."


For further information please contact:

Ukrproduct Group Limited                             [phone]
Dmitry Dragun, CFO,

WH Ireland Limited                                   0161 832 2174
David Youngman



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