Dividend Declaration

Dawnay, Day Carpathian PLC
27 November 2007


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

                                Interim Dividend


The board of DDC has declared that the second interim dividend of 3.33p per
share in respect of the financial year ended 31 December 2007 will be paid on 4
January 2008. The record date is 7 December 2007.


Contacts:

Cardew Group
Tim Robertson                         020 7930 0777
Catherine Maitland


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