Director Declaration

6 Dec 2005 16:23

Yule Catto & Co PLC06 December 2005 Yule Catto & Co plc ("the Company") Mr Colin Williams Further to today's announcement that Mr Colin Williams has been appointed to theBoard of the Company as a non-executive director, the Company has been notifiedby him that there is no information which is required to be disclosed pursuantto Listing Rule 9.6.13. 6 December 2005 This information is provided by RNS The company news service from the London Stock Exchange