Acquisition of Shares

Ukrproduct Group Ltd 29 June 2006 29 June 2006 Ukrproduct Group Ltd (the "Company" or "UKR") Acquisition of Shares Sergey Sergeyevich Evlanchick, a director of UKR, notified the Company on 27 June 2006, that he had acquired 10,000 ordinary shares of 10p each in the share capital of the Company ("Ordinary Shares") at a price of 36.5p per Ordinary Share on that same date. Following this acquisition, Sergey Evlanchick will have an interest in 14,872,383 Ordinary Shares in the Company, representing approximately 36.09% of the Company's issued Ordinary Share Capital. David Michael Lattimore, a non-executive director of UKR notified the Company on 27 June 2006, that he had acquired 10,000 ordinary shares of 10p each in the share capital of the Company ("Ordinary Shares") at a price of 39p per Ordinary Share on that same date. Following this acquisition, David Michael Lattimore, will have an interest in 19,345 Ordinary Shares in the Company, representing approximately 0.05% of the Company's issued Ordinary Share Capital. Jack Rowell, a non-executive director of UKR notified the Company on 28 June 2006, that he had acquired 20,000 ordinary shares of 10p each in the share capital of the Company ("Ordinary Shares") at a price of 38p per Ordinary Share on 27 June 2006. Following this acquisition, Jack Rowell, will have an interest in 38,690 Ordinary Shares in the Company, representing approximately 0.09% of the Company's issued Ordinary Share Capital. For further information, please contact: Ukrproduct Group Limited Iryna Yevets, CEO or Tel: +38 044 502 8014 Dmitry Dragun, CFO W.H. Ireland Limited D.W. Youngman Tel: +44 161 832 2174 Financial Dynamics Ben Foster / Charles Watenphul Tel: +44 207 831 3113 This information is provided by RNS The company news service from the London Stock Exchange