Acquisition of Shares

Ukrproduct Group Ltd
21 June 2006





21 June 2006



                              Ukrproduct Group Ltd

                            (the "Company" or "UKR")



                             Acquisition of Shares





Sergey Sergeyevich Evlanchik, a director of UKR, notified the Company today,
that he had acquired 100,000 ordinary shares of 10p each in the share capital of
the Company ("Ordinary Shares") at a price of 50p per Ordinary Share on 21 June
2006.



Following this acquisition, Sergey Evlanchick will have an interest in
14,862,383 Ordinary Shares in the Company, representing approximately 36.06% of
the Company's issued Ordinary Share Capital.





For further information, please contact:


Ukrproduct Group Limited
Iryna Yevets, CEO  or                                  Tel: [phone]
Dmitry Dragun, CFO

W.H. Ireland Limited
D.W. Youngman                                          Tel: [phone]

Financial Dynamics
Ben Foster / Charles Watenphul                         Tel: [phone]




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