Directorate Change

28 Feb 2008 15:16

Caffyns PLC28 February 2008 CAFFYNS PLC For Immediate Release Caffyns plc today announces that Mr Nick Hollingworth has accepted the positionof Non-Executive Director with effect from 1st March 2008. Mr Hollingworth iscurrently Group Chief Executive of Austin Reed Group Limited, formerly AustinReed plc which de-listed from the London Stock Exchange on 8 January 2007. Thereare no other disclosures required in respect of Mr Hollingworth pursuant toRule 9.6.13 of the Listing Rules of the Financial Services Authority. This information is provided by RNS The company news service from the London Stock Exchange