Directorate Change

22 Apr 2008 15:24

Ukrproduct Group Ltd22 April 2008 Ukrproduct Group Ltd (the "Company") Board change Further to the announcment on 10 April 2008, the Company announces that theboard has appointed Sergey Evlanchik as Chief Executive Officer with immediateeffect. Jack Rowell, Chairman, commented, "The board has decided that, in the interestsof the Company, Sergey should resume the position of Chief Executive Officerwithout delay. I would like to reiterate our thanks to Iryna for her work andcontribution to the Company." For further information please contact: Ukrproduct Group Limited +38 044 502 8014Dmitry Dragun, CFO, WH Ireland Limited 0161 832 2174David Youngman This information is provided by RNS The company news service from the London Stock Exchange