Director's Dealings

Dawnay, Day Carpathian PLC 25 July 2007 Dawnay, Day Carpathian PLC 25 July 2007 Dawnay, Day Carpathian PLC ('DDC' or the 'Company') Director's Dealings The board of DDC announces that on 25th July 2007, Munxay Limited ('Munxay'), disposed of 4,415,986 ordinary shares of 1p each in the Company at a price of 113 pence per share. The shares were sold to Munxay's parent undertaking, Marba Investments Sarl ('Marba'). Munxay and Marba are companies in which Peter Klimt, a non-executive director of the Company, and persons connected with him, are indirectly interested in as shareholders. Following this transaction Mr Klimt's total holding in DDC remains unchanged at 6,366,862 ordinary shares and 7,658,119 CFDs representing 6.13% of the issued share capital of the Company. Enquiries: Dawnay, Day Carpathian PLC Peter Klimt 020 7834 8060 Paul Rogers IOMA Fund and Investment Management Limited Cynthia Edwards 01624 681381 This information is provided by RNS The company news service from the London Stock Exchange

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