Directors' Dealings

Yule Catto & Co PLC
14 March 2000

Yule Catto & Co plc - Notification of interests of directors

The Monument Trust Company Limited, the trustee of the Yule Catto Employee
Benefit Trust, has informed the company that it acquired 125,000 shares in Yule
Catto & Co plc (the 'the Company') on 8 March 2000 at a price of £1.80 per share
and a further 175,000 shares in Yule Catto & Co plc on 10 March 2000 at a price
of £1.82 per share.

All the executive directors of the Company - Alexander Walker, Allister McLeish
and Sean Cummins are (together with other employees of the group) potential
beneficiaries of the Yule Catto Employee Benefit Trust and are therefore treated
as becoming interested in the shares acquired by the trustee.

As a result of the acquisition of shares referred to above, the total number of
shares held by the trustee of the Yule Catto Employee Benefit Trust in which the
directors are interested as potential beneficiaries is 446,560.

This notification is made in accordance with paragraph 16.13 of the Listing
Rules.