DUPD.L Regulatory News (DUPD)

19 December 2019

The following replaces in its entirety the announcement released on 19 December 2019 at 11.53 a.m. under RNS number 5125X.

Dragon-Ukrainian Properties & Development plc

("DUPD" or the "Company" and together with its subsidiaries, the "Group")

 Director/PDMR shareholding

The Company received notification on 17 December 2019 from Dragon Capital Investments Limited (which, together with the Company's Investment Manager, DCM Limited, is a part of the Dragon Capital Group) that on 16 December 2019 Dragon Capital sold 1,394,691 ordinary shares at a price of £0.1112 per ordinary share.

Following this share sale, Dragon Capital Group now holds 65,507,463 ordinary shares, representing approximately 59.90% of the issued share capital of the Company.

Tomas Fiala, one of the Company's directors, is the principal shareholder and managing director of Dragon Capital.

The notification is required under Article 19 of the Regulation (EU) No 596/2014 as the Dragon Capital Group is a person closely associated with Tomas Fiala.

For further information, please contact:

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCAs") with them.

Name of authorised official of issuer responsible for making notification:

Oleg Laska

Chief Financial Officer of DCM Limited