Annual Report and Accounts

Yule Catto & Co PLC
14 April 2008



Yule Catto & Co plc ('the Company') 2007 report and accounts, notice of AGM
(which will be held on 15 May 2008 at 12.00 noon) and associated proxy card,
circular to shareholders and proposed revision of Articles of Association.


Copies of the above documents were submitted to the UK Listing Authority today
and will be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:


The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel:  [phone]


In accordance with DTR 6.1.2 the Company's Articles of Association showing the
amendments to be proposed at the forthcoming Annual General Meeting and the
circular which contains a summary of the proposed changes are available on the
Company's website at www.yulecatto.com.


The 2007 report and accounts are also available on the Company's website.





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