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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
14th Apr 2010	7:00 am	RNS	Final Results
19th Jan 2010	8:59 am	RNS	Trading Update
21st Dec 2009	2:58 pm	RNS	Investing Policy
2nd Dec 2009	2:02 pm	RNS	Change of Adviser
6th Oct 2009	9:07 am	RNS	Holding(s) in Company
16th Sep 2009	10:59 am	RNS	Holding(s) in Company
1st Sep 2009	7:00 am	RNS	Half Yearly Report
25th Aug 2009	9:22 am	RNS	Trading Statement
10th Aug 2009	4:57 pm	RNS	Holding(s) in Company
6th Aug 2009	12:01 pm	RNS	Holding(s) in Company
10th Jul 2009	4:26 pm	RNS	Holding(s) in Company
1st Jul 2009	2:28 pm	RNS	Holding(s) in Company
26th Jun 2009	10:56 am	RNS	Result of Tender Offer
4th Jun 2009	4:31 pm	RNS	Holding(s) in Company
4th Jun 2009	2:43 pm	RNS	Tender Offer
1st Jun 2009	12:34 pm	RNS	Result of AGM
15th May 2009	3:33 pm	RNS	Transaction in Own Shares
14th May 2009	1:45 pm	RNS	Transaction in Own Shares
8th May 2009	3:32 pm	RNS	Holding(s) in Company
1st May 2009	10:33 am	RNS	Annual Report & Accounts & Notice of AGM
23rd Apr 2009	3:31 pm	RNS	Appointment of Director
20th Apr 2009	7:00 am	RNS	Final Results
4th Mar 2009	8:48 am	RNS	Acquisition
13th Feb 2009	2:27 pm	RNS	Transaction in Own Shares
11th Feb 2009	3:31 pm	RNS	Transaction in Own Shares
10th Feb 2009	8:43 am	RNS	Transaction in Own Shares
10th Feb 2009	8:38 am	RNS	Transaction in Own Shares
4th Feb 2009	5:34 pm	RNS	Transaction in Own Shares
3rd Feb 2009	8:56 am	RNS	Transaction in Own Shares
30th Jan 2009	3:41 pm	RNS	Transaction in Own Shares
28th Jan 2009	5:01 pm	RNS	Transaction in Own Shares
26th Jan 2009	5:01 pm	RNS	Transaction in Own Shares
23rd Jan 2009	5:32 pm	RNS	Transaction in Own Shares
19th Jan 2009	1:59 pm	RNS	Transaction in Own Shares
30th Dec 2008	2:26 pm	RNS	Transaction in Own Shares
29th Dec 2008	1:16 pm	RNS	Transaction in Own Shares
24th Dec 2008	10:12 am	RNS	Transaction in Own Shares
23rd Dec 2008	12:36 pm	RNS	Transaction in Own Shares
22nd Dec 2008	9:26 am	RNS	Transaction in Own Shares
18th Dec 2008	2:21 pm	RNS	Transaction in Own Shares
15th Dec 2008	2:47 pm	RNS	Transaction in Own Shares
12th Dec 2008	6:07 pm	RNS	Transaction in Own Shares
10th Dec 2008	3:45 pm	RNS	Transaction in Own Shares
8th Dec 2008	3:35 pm	RNS	Transaction in Own Shares
4th Dec 2008	9:41 am	RNS	Transaction in Own Shares
4th Dec 2008	9:12 am	RNS	Holding(s) in Company
3rd Dec 2008	9:26 am	RNS	Transaction in Own Shares
2nd Dec 2008	8:26 am	RNS	Result of EGM
1st Dec 2008	8:44 am	RNS	Change in Projects
27th Nov 2008	5:51 pm	RNS	Holding(s) in Company

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