Director/PDMR Shareholding

Caffyns plc (the 'Company')

Directors/PDMR Shareholder Holdings

The Company announces that on 10th March 2015, Nigel Gourlay, Non-Executive Director, purchased 1,500 ordinary shares at 540p per share.

Mr Gourlay has a beneficial holding in the Company, following the notification of this transaction, of 3,000 ordinary shares.

Enquires:

Sarah Caffyn

Director / Company Secretary:

Telephone 01323 730201