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Director/PDMR Shareholding

22nd Nov 2007 16:25

Yule Catto & Co PLC22 November 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relatingto the shares or debentures of the issuer should complete boxes 1 to 16, 23 and24. (2) An issuer making a notification in respect of a derivative relatingto the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23and 24. (3) An issuer making a notification in respect of options granted to adirector/person discharging managerial responsibilities should complete boxes 1to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should completeboxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer YULE CATTO & CO PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made inaccordance with section 324 (as extended by section 328) of the Companies Act1985; or (iii) both (i) and (ii) RELATES TO BOTH 3. Name of person discharging managerial responsibilities/director DAVID BLACKWOOD 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person - 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest NOTIFICATION IN RESPECT OF DAVID BLACKWOOD 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 1Op EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them DAVID BLACKWOOD 8. State the nature of the transaction PURCHASE OF SHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired 10,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.007 11. Number of shares, debentures or financial instruments relating to sharesdisposed - 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) - 13. Price per share or value of transaction £1.6875 PER SHARE 14. Date and place of transaction 22/11/07 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 10,000 SHARES 0.007% 16. Date issuer informed of transaction 22/11/07 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant - 18. Period during which or date on which it can be exercised - 19. Total amount paid (if any) for grant of the option - 20. Description of shares or debentures involved (class and number) - 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise - 22. Total number of shares or debentures over which options held followingnotification - 23. Any additional information - 24. Name of contact and telephone number for queries RICHARD ATKINSON TEL: 01279 442791 Name and signature of duly authorised officer of issuer responsible for makingnotification RICHARD ATKINSON - COMPANY SECRETARY Date of notification 22/11/07 This information is provided by RNS The company news service from the London Stock Exchange

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