Annual Information Update

Yule Catto & Co PLC
03 May 2006


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 3 May 2006.


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                 Headline

23 May 2005          Holding(s) in Company
26 May 2005          AGM Statement
26 May 2005          AGM Resolutions
1 June 2005          Holding(s) in Company
2 June 2005          Holding(s) in Company
2 June 2005          Blocklisting Interim Review
3 June 2005          Holding(s) in Company
3 June 2005          Holding(s) in Company
3 June 2005          Holding(s) in Company
10 June 2005         Director Shareholding
10 June 2005         Director Shareholding
1 July 2005          James Robinson Consolidation
13 July 2005         Chief Operating Officer
17 August 2005       Notice of Results
8 September 2005     Transition to IFRS
8 September 2005     Interim Results
14 September 2005    Holding(s) in Company
29 September 2005    Director/PDMR Shareholding
5 October 2005       Director/PDMR Shareholding
31 October 2005      Proposed Sale of Autoclenz Limited
15 November 2005     Holding(s) in Company
2 December 2005      Sale of Autoclenz Limited
6 December 2005      Directorate Change
6 December 2005      Director Declaration
7 December 2005      Autoclenz Holdings PLC - Admission to Trading on AIM
7 December 2005      Sale of Autoclenz Limited
8 December 2005      Blocklisting Return
14 December 2005     Pre-close Trading Statement
23 December 2005     Director/PDMR Shareholding
30 December 2005     Withdrawal from SO2 Business
31 January 2006      Additional Listing
9 February 2006      Notice of Results
20 February 2006     Appointment
20 February 2006     Holding(s) in Company
16 March 2006        Final Results
21 March 2006        Director/PDMR Shareholding
13 April 2006        Director/PDMR Shareholding
13 April 2006        Director/PDMR Shareholding
18 April 2006        Annual Report & Accounts



2. Documents filed at Companies House


The Company has filed the following documents at Companies House:

Date of posting    Form   Document

27 May 2005               Special Resolutions passed at the Company's 2005 AGM
27 May 2005        288b   Terminating appointment as director or secretary
27 May 2005               2004 Accounts
25 July 2005       363a   Annual Return
8 December 2005    288a   Appointment of director or secretary
13 January 2006    288c   Change of particulars for director or secretary
3 February 2006    88(2)  Allotment of shares
3 February 2006    88(2)  Allotment of shares
9 February 2006    88(2)  Allotment of shares
9 February 2006    88(2)  Allotment of shares
21 February 2006   88(2)  Allotment of shares
24 February 2006   88(2)  Allotment of shares
3 March 2006       88(2)  Allotment of shares
7 March 2006       288a   Appointment of director
14 March 2006      88(2)  Allotment of shares
14 March 2006      88(2)  Allotment of shares
15 March 2006      88(2)  Allotment of shares
21 March 2006      88(2)  Allotment of shares
24 March 2006      288c   Change of particulars for director or secretary
27 March 2006      88(2)  Allotment of shares
31 March 2006      88(2)  Allotment of shares
12 April 2006      88(2)  Allotment of shares


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

26 May 2005   Resolutions passed at the Company's 2005 AGM relating to Special
              Business
18 April 2006 Yule Catto & Co plc 2005 report and accounts
18 April 2006 Notice of 2006 AGM
18 April 2006 Proxy Card for 2006 AGM
18 April 2006 Circular to Shareholders in connection with 2006 AGM


4. Documents sent to Shareholders

Date              Document

19 April 2006     Yule Catto & Co plc 2005 report and accounts
19 April 2006     Notice of 2006 AGM
19 April 2006     Proxy Card for 2006 AGM
19 April 2006     Circular to Shareholders in connection with 2006 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]

3 May 2006



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