Last checked at 11 Sep 2009 16:25
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer CAFFYNS PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) |
| 3. | Name of person discharging managerial responsibilities/director SIMON G M CAFFYN | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person SIMON G M CAFFYN |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 SIMON G M CAFFYN | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 50p SHARES |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them JAMES CAPEL NOMINEES LIMITED | 8. | State the nature of the transaction PURCHASE |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 500 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.02% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
| 13. | Price per share or value of transaction 450p | 14. | Date and place of transaction 10th SEPTEMBER 2009 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 41,774 1.45% | 16. | Date issuer informed of transaction 11th SEPTEMBER 2009 |
| Name of authorised official of issuer responsible for making notification SARAH J CAFFYN Date of notification : 11th SEPTEMBER 2009 |