Annual Information Update

Yule Catto & Co PLC
24 April 2008




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 24 April 2008.


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

14 April 2008              Annual Report and Accounts 2007
08 April 2008              Director/PDMR Shareholding
07 April 2008              Holding in Company
14 March 2008              Director/PDMR Shareholding
14 March 2008              Director/PDMR Shareholding
12 March 2008              Final results
11 February 2008           Blocklisting Interim Review
11 February 2008           Disposal
14 December 2007           Pre-close Trading Statement
30 November 2007           Blocklisting Interim Review
28 November 2007           Holding in Company
22 November 2007           Director/PDMR Shareholding
24 September 2007          Appointment of Group Finance Director
6 September 2007           Interim Results
21 August 2007             Board appointments
14 August 2007             Holding in Company
8 August 2007              Holding in Company
24 July 2007               Holding in Company
20 July 2007               Holding in Company
13 July 2007               Holding in Company
22 June 2007               Holding in Company
1 June 2007                Blocklisting Interim Review
1 June 2007                Divisional Restructuring
29 May 2007                Holding in Company
17 May 2007                Results of AGM
17 May 2007                AGM statement
15 May 2007                Annual report and accounts
20 April 2007              Annual Information Update



2.   Documents filed at Companies House

The Company has filed the following documents at Companies House:

Date of posting   Form   Document

11 October 2007   288a   Appointment of director or secretary
31 August 2007    288a   Appointment of director or secretary
31 August 2007    288a   Appointment of director or secretary
19 July 2007      363a   Annual return
4 June 2007       288b   Terminating appointment as director or secretary
21 May 2007              Special Resolution and amended Memorandum of
                         Association
1 May 2007               Annual Accounts


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

14 April 2008  Yule Catto & Co plc 2007 report and accounts
14 April 2008  Notice of 2008 AGM
14 April 2008  Proxy Card for 2008 AGM
14 April 2008  Circular to Shareholders in connection with 2008 AGM
17 May 2007    Resolutions passed at the Company's 2007 AGM relating to Special
               Business


4.   Documents sent to Shareholders

Date               Document

14 April 2008      Yule Catto & Co plc 2007 report and accounts
14 April 2008      Notice of 2008 AGM
14 April 2008      Proxy Card for 2008 AGM
14 April 2008      Circular to Shareholders in connection with 2008 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]
24 April 2008




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