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Directorate Change

15 Jul 2011 17:27

RNS Number : 5263K

Dragon-Ukrainian Prop. & Dev. PLC

15 July 2011

Dragon-Ukrainian Properties & Development plc

(the "Company" or "DUPD")

15 July 2011

Directorate change

Dragon-Ukrainian Properties & Development plc,a leading investor in the real estate sector in Ukraine, today announces that Mr Christopher Watson has tendered his resignation as a non-executive director of the Company with immediate effect, in order to concentrate on his professional obligations at Finisterre Capital LLP.

The Board would like to express its gratitude to Mr. Watson for his valuable contribution to the Company's management through the time he has served as a member of the Board of Directors.

For further information, please contact:

Dragon-Ukrainian Properties & Development plc (www.dragon-upd.com)

Tomas Fiala

+380 44 490 7120

Dragon Capital Partners Limited (Investment Manager)

Chris Kamtsios

+380 44 490 2021

Panmure Gordon (UK) Limited (Nominated Adviser and Broker)

Richard Gray / Andrew Potts

+44 (0)20 7459 3600

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOALLFFRDFIELIL

Date		Source	Headline
2nd Jul 2012	8:17 am	RNS	Result of AGM
22nd Jun 2012	4:02 pm	RNS	Director/PDMR Shareholding
14th Jun 2012	6:17 pm	RNS	Director/PDMR Shareholding
28th May 2012	10:26 am	RNS	Director/PDMR Shareholding
21st May 2012	9:17 am	RNS	Holding(s) in Company
18th May 2012	8:21 am	RNS	Posting of Annual Financial Report & Notice of AGM
27th Apr 2012	3:36 pm	RNS	Final Results
14th Feb 2012	3:30 pm	RNS	Directorate Change
3rd Feb 2012	4:40 pm	RNS	Second Price Monitoring Extn
3rd Feb 2012	4:35 pm	RNS	Price Monitoring Extension
6th Jan 2012	12:52 pm	RNS	Holding(s) in Company
5th Jan 2012	8:37 am	RNS	Holding(s) in Company
3rd Jan 2012	2:09 pm	RNS	Holding(s) in Company
29th Dec 2011	5:00 pm	RNS	Total Voting Rights
29th Dec 2011	7:00 am	RNS	Result of Tender Offer
15th Dec 2011	10:08 am	RNS	Tender Offer Deadline
12th Dec 2011	1:24 pm	RNS	Result of EGM
6th Dec 2011	9:44 am	RNS	Directorate Change
6th Dec 2011	9:33 am	RNS	Tender Offer
17th Nov 2011	12:00 pm	RNS	Notice of EGM
16th Nov 2011	12:50 pm	RNS	Total Voting Rights
10th Nov 2011	3:03 pm	RNS	Result of Tender Offer
9th Nov 2011	12:46 pm	RNS	Result of EGM
28th Oct 2011	5:39 pm	RNS	Holding(s) in Company
25th Oct 2011	5:57 pm	RNS	Posting of Tender Offer Circular
25th Oct 2011	7:00 am	RNS	Holding(s) in Company
25th Oct 2011	7:00 am	RNS	Holding(s) in Company
25th Oct 2011	7:00 am	RNS	Holding(s) in Company
21st Oct 2011	5:00 pm	RNS	Holding(s) in Company
19th Oct 2011	2:48 pm	RNS	Holding(s) in Company
18th Oct 2011	8:18 am	RNS	Notice of EGM
11th Aug 2011	12:00 pm	RNS	Interim results for the six month ended 30 June 11
15th Jul 2011	5:27 pm	RNS	Directorate Change
31st May 2011	11:34 am	RNS	Holding(s) in Company
13th May 2011	7:00 am	RNS	Annual Financial Report & Notice of AGM
3rd May 2011	7:00 am	RNS	Final Results
28th Apr 2011	5:00 pm	RNS	Final Results
17th Mar 2011	7:00 am	RNS	Holding(s) in Company
14th Mar 2011	7:00 am	RNS	Further re Investment in Arricano
24th Jan 2011	2:22 pm	RNS	Directorate Change
12th Jan 2011	1:38 pm	RNS	Holding(s) in Company
6th Jan 2011	3:13 pm	RNS	Holding(s) in Company
6th Jan 2011	3:12 pm	RNS	Holding(s) in Company
13th Sep 2010	7:00 am	RNS	Acquisition
3rd Aug 2010	7:00 am	RNS	Half Yearly Report
28th May 2010	4:11 pm	RNS	Result of AGM
7th May 2010	4:40 pm	RNS	Second Price Monitoring Extn
7th May 2010	4:35 pm	RNS	Price Monitoring Extension
29th Apr 2010	12:00 pm	RNS	Annual Financial Report & Notice of AGM
26th Apr 2010	2:05 pm	RNS	Changes to the Management Agreement

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