Dividend Timetable Confirmation

Caffyns plc (the "Company")

Dividend Timetable - Confirmation

We wish to confirm note 7 of the Interim Accounts issued on Friday 23rd November 2017 relating to Dividend Payments.

7. DIVIDENDS

Ordinary shares of 50p each

The interim dividend proposed at the rate of 7.50 pence per share (2016: 7.50 pence) is payable on 8 January 2018 to shareholders on the register at the close of business on 8 December 2017. The shares will be marked ex-dividend on 7 December 2017.