Directorate Change

Yule Catto & Co PLC
10 April 2007







Yule Catto & Co plc ('Yule Catto' or 'the Company') announces that in accordance
with his intention stated in the Company's announcement of preliminary results
on 7 March 2007 Dr Michael Peagram retired as a non-executive director on 5
April 2007.


Yule Catto thanks Dr Peagram for his contribution to the Company over the last 9
years.








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