Director Shareholding

Caffyns PLC 14 November 2002 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company CAFFYNS PLC 2. Name of director A M CAFFYN DL 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 A M CAFFYN DL 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) A M CAFFYN DL 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary SHARE ISSUE FOLLOWING SAYE MATURITY 7. Number of shares / amount of stock acquired 2606 8. Percentage of issued class 0.09 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security ORDINARY 12. Price per share N/A 13. Date of transaction N/A 14. Date company informed N/A 15. Total holding following this notification 108336 16. Total percentage holding of issued class following this notification 3.6 % If a director has been granted options by the company please complete the following boxes. 17. Date of grant 01.09.97 18. Period during which or date on which exercisable 30.09.02 - 31.03.03 19. Total amount paid (if any) for grant of the option SAYE 20. Description of shares or debentures involved: class, number ORDINARY 2606 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 278p 22. Total number of shares or debentures over which options held following this notification NIL 23. Any additional information 24. Name of contact and telephone number for queries SARAH J. CAFFYN, COMPANY SECRETARY, TEL 01323 730201 25. Name and signature of authorised company official responsible for making this notification SARAH J. CAFFYN Date of Notification 14.11.02 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. This information is provided by RNS The company news service from the London Stock Exchange

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Caffyns (CFYN)
UK 100

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