Director Declaration

Yule Catto & Co PLC
06 December 2005


                      Yule Catto & Co plc ('the Company')

                               Mr Colin Williams



Further to today's announcement that Mr Colin Williams has been appointed to the
Board of the Company as a non-executive director, the Company has been notified
by him that there is no information which is required to be disclosed pursuant
to Listing Rule 9.6.13.




6 December 2005





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