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 This information is provided by RNS The company news service from the London Stock Exchange