Director Shareholding

Caffyns PLC
8 July 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company

CAFFYNS PLC

2. Name of director

MR SIMON G. M. CAFFYN

3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

AS ABOVE

4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

MR SIMON G. M. CAFFYN

5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)

MR SIMON G. M. CAFFYN

6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

PURCHASE OF 6.5% CUMULATIVE FIRST PREFERENCE SHARES

7. Number of shares / amount of stock acquired

200

8. Percentage of issued class

0.0005

9. Number of shares/amount of stock disposed

-

10. Percentage of issued class

-

11. Class of security

PREFERENCE SHARES

12. Price per share

75 pence

13. Date of transaction

01.07.02

14. Date company informed

04.07.02

15. Total holding following this notification

200

16. Total percentage holding of issued class following this notification

0.0005

If a director has been granted options by the company please complete the
following boxes.

17. Date of grant

-

18. Period during which or date on which exercisable

-

19. Total amount paid (if any) for grant of the option

-

20. Description of shares or debentures involved: class, number

-

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

-

22. Total number of shares or debentures over which options held following this
notification

-

23. Any additional information

-

24. Name of contact and telephone number for queries

SARAH J. CAFFYN, COMPANY SECRETARY, Tel: [phone]

25. Name and signature of authorised company official responsible for making
this notification

SARAH J. CAFFYN


Date of Notification

08.07.02



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