Total Voting Rights

Yule Catto & Co plc

("the Company")

Total Voting Rights and Capital

The following notification is made in accordance with the UK Financial Services Authority Disclosure and Transparency Rule 5.6.1.

As at 31 January 2011, the Company's capital consists of 339,880,769 ordinary shares of 10p each with voting rights. The Company does not hold any shares in treasury.

The above figure of 339,880,769 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, Yule Catto & Co plc under the FSA's Disclosure and Transparency Rules.

Name of contact and telephone number for queries:

Yule Catto & Co plc Tel: +44(0) 1279 442 791

Richard Atkinson, Company Secretary

31 January 2011