Directorate Change

09 Jan 2006
Dawnay, Day Carpathian PLC
09 January 2006


                           Dawnay Day Carpathian plc

On the 22nd December 2005, Philip Peter Scales resigned as a director and
company secretary of Dawnay, Day Carpathian plc, and David John Parnell was duly
appointed as his replacement.



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