Transfer of shares held in Treasury

Caffyns plc

Transfer of shares held in treasury

Caffyns plc ("the Company") announces that on 17th February 2015 it transferred to participants in the Company's employee SAYE scheme 1067 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 £3,329.04 in cash.

Following the above transfer of shares out of treasury, the Company holds a total of 120,565 of its ordinary shares in treasury. The total number of ordinary shares in issue (excluding shares held in treasury) is 2,758,733.

Enquires:

Sarah Caffyn

Director / Company Secretary:

Telephone 01323 730201