Director Shareholding

Yule Catto & Co PLC 17 July 2001 Disclosure of interests in shares or debentures and notifications of dealings under the Stock Exchange requirements DEALINGS BY DIRECTORS 1 NAME OF COMPANY 2 NAME OF DIRECTOR Yule Catto & Co plc Sean Cummins 3 Please state whether notification 4 Name of the registered holder(s) indicates that it is in respect of and, if more than one holder, the holding of the Director named in 2 number of shares held by each of above or holding of that person's them. (If notified) spouse or children under the age of 18 or in respect of a non-beneficial Debra Lynn Cummins interest Holding of spouse 5 Please state whether notification 6 Please state the nature of the relates to a person(s) connected with transaction and the nature and the Director named in 2 above and extent of the directors interest identify the connected person(s) in the transaction Debra Lynn Cummins Share purchase 7 Number of shares/ amount 8 ( 0.0 %) 9 Number of 10 ( 0.0 %) of stock acquired shares/ of of issued Class 353 issued amount of Class stock disposed 11 Class of 12 Price per 13 Date of 14 Date company security share transaction informed Ordinary £1.93 05/07/01 10/07/01 15 Total holding following this 16 Total percentage holding of issued class notification following this notification 10,353 IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17 Date of grant 18 Period during which or date on which exercisable 19 Total amount paid (if any) for grant 20 Description of shares of of the option debentures involved : class, number. 21 Exercise price (if fixed at time of 22 Total number of shares or grant) or indication that price is to debentures over which options held be fixed at time of exercise following this notification 23 Any additional 24 Name of contact and telephone number for information queries Richard Atkinson- 01279 459527 25 Name and signature of authorised company official responsible for making this notification Date of Notification : 17 July 2001 Richard Atkinson - Company Secretary

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