Director/PDMR Shareholding

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

 420p

14.

Date and place of transaction

27th AUGUST 2009

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 41,274 1.43%

16.

Date issuer informed of transaction

28th AUGUST 2009

Name of authorised official of issuer responsible for making notification

SARAH J CAFFYN

Date of notification : 28th AUGUST 2009