Annual Information Update

Yule Catto & Co PLC
20 April 2007


ANNUAL INFORMATION UPDATE


In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information and documents published, or made available to the
public, by the Company throughout the twelve months ended 20 April 2007.


1. London Stock Exchange Announcements.


The following announcements were made to the London Stock Exchange via RNS a
Regulatory Information Service and can be obtained from
www.londonstockexchange.com and the Company's website www.yulecatto.com


Date of Announcement        Headline

19 April 2007               Holding in Company
10 April 2007               Holding in Company
29 March 2007               Notification of Major Interest in Shares
22 March 2007               Directorate Change
12 March 2007               Director/PDMR Shareholding
12 March 2007               Director/PDMR Shareholding
7 March 2007                Final Results
6 March 2007                Holding in Company
20 February 2007            Notice of Results
1 February 2007             Blocklisting Interim Review
18 December 2006            Voting Rights and Captial
15 December 2006            Pre-close Trading Statement
4 December 2006             Blocklisting Interim Review
12 October 2006             Holding in Company
2 October 2006              Director/PDMR Shareholding
8 September 2006            Director/PDMR Shareholding
7 September 2006            Interim Results
21 August 2006              Directorate change
21 August 2006              Notice of Results
1 August 2006               Blocklisting Interim Review
14 July 2006                New Chief Executive
7 June 2006                 Director/PDMR Shareholding
5 June 2006                 Disposal of Reabrook Limited
1 June 2006                 Blocklisting Interim Review
25 May 2006                 Director/PDMR Shareholding
25 May 2006                 Director/PDMR Shareholding
18 May 2006                 Chairman's AGM statement
18 May 2006                 Result of AGM
3 May 2006                  Annual Information update


2. Documents filed at Companies House


The Company has filed the following documents at Companies House:

Date of posting     Form     Document

12 April 2007       288b     Terminating appointment as director or secretary
12 April 2007       288c     Change of particulars for director or secretary
27 March 2007       288b     Terminating appointment as director or secretary
24 August 2006      88(2)    Return of Allotment of Shares
21 August 2006      288b     Terminating appointment as director or secretary
25 July 2006        88(2)    Return of Allotment of Shares
21 July 2006        363a     Annual Return
15 June 2006        88(2)    Return of Allotment of Shares
5 June 2006                  Special Resolution
24 May 2006                  Annual Accounts
8 May 2006          288c     Change of particulars for director or secretary
4 May 2006          288c     Change of particulars for director or secretary


The documents were filed with the Registrar of Companies at Companies House and
can be obtained from Crown Way, Cardiff, CF14 3UZ.


3. Documents sent to the UK Listing Authority


Copies of the following documents have been submitted to the UK Listing
Authority for inspection at their Document Viewing Facility situated at:


Financial Services Authority

The North Colonnade

Canary Wharf

London

E14 5HS

Date          Document

12 April 2007 Yule Catto & Co plc 2006 report and accounts
12 April 2007 Notice of 2007 AGM
12 April 2007 Proxy Card for 2007 AGM
12 April 2007 Circular to Shareholders in connection with 2007 AGM
18 May 2006   Resolutions passed at the Company's 2006 AGM relating to Special
              Business


4. Documents sent to Shareholders

Date              Document

16 April 2007     Yule Catto & Co plc 2006 report and accounts
16 April 2007     Notice of 2007 AGM
16 April 2007     Proxy Card for 2007 AGM
16 April 2007     Circular to Shareholders in connection with 2007 AGM


These documents can be obtained from the Company Secretary at:


Yule Catto & Co plc

Temple Fields

Harlow

Essex

CM20 2BH


This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor
any other person, takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of, the information which
it contains. The information referred to above is not necessarily up to date as
at the date of this annual information update and the Company does not undertake
any obligation to update any such information in the future. This annual
information update does not constitute an offer of any securities addressed to
any person and should be not relied on by any person.


Name of contact and telephone number for queries:


Richard Atkinson

Company Secretary

Yule Catto & Co plc


Tel: [phone]

20 April 2007


                      This information is provided by RNS
            The company news service from the London Stock Exchange