Directorate Change

Dawnay, Day Carpathian PLC 09 January 2006 Dawnay Day Carpathian plc On the 22nd December 2005, Philip Peter Scales resigned as a director and company secretary of Dawnay, Day Carpathian plc, and David John Parnell was duly appointed as his replacement. This information is provided by RNS The company news service from the London Stock Exchange

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