Director/PDMR Shareholding

Ukrproduct Group Ltd
26 October 2007

                            Ukrproduct Group Limited

                                (the "Company")

                              Directors disposals


The Company has received notification that the following directors have today
disposed of ordinary shares of 10p each in the Company ("Ordinary Shares") at
94p per share:

          Director               Ordinary Shares disposed          New shareholding             %

    Sergey Evlanchik (1)                  450,000                     14,422,383              34.74
   Alexander Slipchuk (2)                 250,000                     14,487,383              34.90
        Iryna Yevets                      200,000                        Nil                   Nil
       Dmitry Dragun                      100,000                        Nil                   Nil


(1) Shares held by Crensel Finance Limited

(2) Shares held by Densim Group Management SA


For further information:

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

WH Ireland Limited                                   [phone]
David Youngman


                      This information is provided by RNS
            The company news service from the London Stock Exchange