Director/PDMR Shareholding

Dawnay, Day Carpathian PLC 16 June 2006 For immediate release Dawnay, Day Carpathian PLC ('DDC' or the 'Company') Director's Dealings The board of DDC announces that on 9 June 2006, Dawnay, Day Properties Limited, a company in which Mr. Klimt, a non-executive director of the Company, is indirectly interested purchased 250,000 contracts for difference ('CFDs') in DDC at an average price of 97.5 pence per share. Mr. Klimt's interests in the Company now comprise 2,852,833 ordinary shares registered in the name of Munxay Limited, 3,514,029 ordinary shares registered in the name of Petalang Limited and 2,269,738 CFDs over the Company's shares registered in the name of Dawnay, Day Properties Limited. This represents an aggregate interest for Mr Klimt in 8,636,600 ordinary shares being 5.94% of the issued share capital. Mr Klimt and persons connected with him are indirectly interested as shareholders in Munxay Limited, Petalang Limited and Dawnay, Day Properties Limited. Enquiries Dawnay, Day Carpathian plc Peter Klimt 020 7834 8060 Dawnay, Day Europe Limited Paul Rogers 020 7834 8060 This information is provided by RNS The company news service from the London Stock Exchange

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