Yule Catto & Co PLC
3 December 2001
The issuer has made the following amendment to the Directors Shareholding
announcement released today at 09:22 under RNS No 0238O.
The information in Box 5 should have been omitted.
All other details remain unchanged.
The full corrected version is shown below.
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DEALINGS BY DIRECTORS
1) NAME OF COMPANY
YULE CATTO & CO PLC
2) NAME OF DIRECTOR
GIANNI MONTEZEMOLO
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder
if it is a holding of that person's spouse or children under the
age of 18 or in respect of an non-beneficial interest
HOLDING OF DIRECTOR NAMED AT 2
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
GIANNI MONTEZEMOLO
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
SHARE PURCHASE
7) Number of shares/amount of
stock acquired
1,000
8) (N/A %)
of issued Class
9) Number of shares/amount
of stock disposed
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY
12) Price per share
£2.55
13) Date of transaction
27/11/01
14) Date company informed
27/11/01
15) Total holding following this notification
1,000
16) Total percentage holding of issued class following this notification
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
COMPLETE THE FOLLOWING BOXES
17) Date of grant
18) Period during which or date on which exercisable
19) Total amount paid (if any) for grant of the option
20) Description of shares or debentures involved: class, number.
21) Exercise price (if fixed at time of grant) or indication that price
is to be fixed at time of exercise
22) Total number of shares or debentures over which options held
following this notification
23) Any additional information
24) Name of contact and telephone number for queries
RICHARD ATKINSON 01279 459527
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 3/12/01