Board Appointment

Dawnay, Day Carpathian PLC
13 January 2006


13 January 2006

Board Appointment

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

As announced on 9 January 2006 David John Parnell has been appointed as Director
and Company Secretary of DDC.

In accordance with Schedule 2(g) of the AIM Rules, the following information is
provided:

1. David John Parnell is aged 36.

2. Mr Parnell owns no shares in the Company.

3. Mr Parnell holds or has held the following directorships in the last 5 years:

Active Commercial Estates plc
Berkshire UK Industrial Properties (Isle of Man) plc
Brindleyplace (Cap) Nominees Limited
Brindleyplace (Inc) Nominees Limited
Buzzunki Limited
Close Property Management (Isle of Man) Limited
Closepip ISA and PEP plc
Continuing Professional Development Limited
Dawnay, Day Treveira plc
Dunsan Investments Limited
EPIC Select Opportunities Investment Company plc
EPIC Structured Finance Limited
Equest Balkan Properties plc
Fixed Uplift Properties plc
Furry Elephant Limited
Maninvent.com Limited
Neville James Fund Managers Limited
Pelorus Property plc
Property Investment Portfolio plc
Quartet Commercial Properties plc
Tenanted Inn Estates plc
The Capital Appreciation Trust (Isle of Man) plc
Thinking Cap Limited
Trabilis Limited
VAM Limited
VAM Funds plc
VAM Managed Funds plc

Save as set out in this announcement there is no other information required to
be disclosed under Schedule 2 paragraph (g) of the AIM Rules.

ENDS

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