Chief Operating Officer

Yule Catto & Co PLC 13 July 2005 Yule Catto & Co plc Chief Operating Officer Further to the statement made at our AGM on 26th May 2005, we regret to announce that, due to unforeseen circumstances, George Letman will not now be joining Yule Catto in the role of Chief Operating Officer. This position remains important to our long term succession planning and a search for a strong candidate continues. 13 July 2005 Enquiries: Yule Catto 01279 442791 Alex Walker, Chief Executive College Hill 020 7457 2020 Gareth David This information is provided by RNS The company news service from the London Stock Exchange

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