Transaction in Own Shares

Caffyns plc

Transfer of shares held in treasury

Caffyns plc ("the Company") announces that on 23rd June 2016 it transferred to a participant in the Company's employee SAYE scheme 423 ordinary shares for the exercise of options under the SAYE 2013 scheme at a price of 312 pence per share. The shares were all formerly held as treasury shares. The Company has received the proceeds of £1,319.76 in cash.

Following the above transfer of shares out of treasury, the Company holds a total of 113,731 of its ordinary shares in treasury. The total number of ordinary shares in issue (excluding shares held in treasury) is 2,765,567.

Enquires:

Sarah Caffyn

Director / Company Secretary:

Telephone 01323 730201