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Board Appointment

13th Jan 2006 09:42

Dawnay, Day Carpathian PLC13 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 Directorand Company Secretary of DDC. In accordance with Schedule 2(g) of the AIM Rules, the following information isprovided: 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 plcBerkshire UK Industrial Properties (Isle of Man) plcBrindleyplace (Cap) Nominees LimitedBrindleyplace (Inc) Nominees LimitedBuzzunki LimitedClose Property Management (Isle of Man) LimitedClosepip ISA and PEP plcContinuing Professional Development LimitedDawnay, Day Treveira plcDunsan Investments LimitedEPIC Select Opportunities Investment Company plcEPIC Structured Finance LimitedEquest Balkan Properties plcFixed Uplift Properties plcFurry Elephant LimitedManinvent.com LimitedNeville James Fund Managers LimitedPelorus Property plcProperty Investment Portfolio plcQuartet Commercial Properties plcTenanted Inn Estates plcThe Capital Appreciation Trust (Isle of Man) plcThinking Cap LimitedTrabilis LimitedVAM LimitedVAM Funds plcVAM Managed Funds plc Save as set out in this announcement there is no other information required tobe 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

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