Director/PDMR Shareholding

Caffyns plc (the 'Company')

Directors/PDMR Shareholder Holdings

The Company announces that on 8th August 2013, Richard Wright, Chairman, purchased 5,312 ordinary shares at 400p per share.

Mr Wright has a beneficial holding in the Company, following the notification of this transaction, of 5,312 ordinary shares representing 0.2% of the ordinary shares of the Company.

The percentage of ordinary shares noted above excludes shares held in treasury.

Enquires:

Sarah Caffyn

Director / Company Secretary:

Telephone 01323 730201