Director/PDMR Shareholding

Caffyns plc ("the Company")

Directors' Shareholdings

The Company announces that on 10th June 2014, Mark Harrison, Finance Director, purchased 1,874 ordinary shares at 630p per share.

Mr Harrison has a beneficial holding in the Company, following the notification of this transaction, of 9,466 ordinary shares representing 0.34% of the ordinary shares of the Company.

The percentage of ordinary shares noted above excludes shares held in treasury.

Enquires:

Sarah Caffyn

Director / Company Secretary:

Telephone 01323 730201