Directorate Appointment

25 Sep 2006 07:02

Dawnay, Day Carpathian PLC25 September 2006 Dawnay, Day Carpathian plc ("DDC" or "the Company") The Company is pleased to announce the appointment to the board of Guy Naggar toact as Alternate Director to Peter Klimt, a Non-Executive Director of theCompany. In accordance with Schedule 2(g) of the AIM Rules, the following information isprovided: Full name: Guy Naggar Age: 64 Current Directorships: Mr. Naggar is currently a Director of 411 companies including Amberly Group PLC,Dawnay Shore Hotels PLC and Paramount PLC. Past Directorships, previous 5 years: Mr. Naggar has been a Director of 60 companies. Mr Naggar was a Director of Dawnay, Day Securities Limited ("DDS"), which wasplaced into joint administrative receivership in July 1997 when its business wassold. He ceased to be a director in March 1998. DDS was subsequently put intoMembers Voluntary Liquidation; all creditors were paid out and the shareholdersreceived dividends from the liquidation. Newletter Limited ("NL"), a company of which Mr Naggar was a Director, wasplaced into Administrative Receivership in June 1997. NL was dissolved in June2000 after all creditors were paid out and dividends received from theliquidation. Save for the above, no further disclosures are required under Schedule 2,paragraph (g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange