Treasury Stock

Caffyns plc

Transfer of shares held in treasury

Caffyns plc ("the Company") announces that on 5th December 2011 it transferred to participants in the Company's employee SAYE scheme 1360 ordinary shares for the exercise of options under the SAYE 2010 scheme at a price of 350 pence per share. The shares were all formerly held as treasury shares.

Following the above transfer of shares out of treasury, the Company holds a total of 98,732 of its ordinary shares in treasury. The total number of ordinary shares in issue (excluding shares held in treasury) is 2,780,566.

Enquires:

Sarah Caffyn

Director / Company Secretary:

Telephone 01323 730201