Directors' Dealings

Caffyns PLC
9 December 1999

                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

          Caffyns Plc

2)  NAME OF DIRECTOR

          Simon Graham Morris Caffyn

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

          Wife

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

          Sarah Juliet 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)

          Wife

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

          purchase

7)  Number of shares/amount of
    stock acquired

          1,000

8)   (0.03% )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

          Ordinary

12) Price per share

          3.30

13) Date of transaction

          2 12 99

14) Date company informed

          2 12 99

15) Total holding following this notification

          34,000

16) Total percentage holding of issued class following this notification

          1.0

     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



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

    Date of Notification......2 12 1999............................


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

          Caffyns Plc

2)  NAME OF DIRECTOR

          Robert James Morris Caffyn

3)  Please state whether notification indicates that it is in respect of
    holding of the Director named in 2 above or holding of that person's
    spouse or children under the age of 18 or in respect of a non-beneficial
    interest

          249 Gillian Mabel Caffyn
          262 Robert James Morris Caffyn

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

          Gillian Mabel Caffyn        249
          Robert James Morris Caffyn  262

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

          purchase

7)  Number of shares/amount of
    stock acquired

          511

8)   (0.02% )
    of issued Class

9)  Number of shares/amount
    of stock disposed



10)  (    % )
   of issued Class

11) Class of security

          Ordinary

12) Price per share

          3.60

13) Date of transaction

          2 12 99

14) Date company informed

          2 12 99

15) Total holding following this notification

          231,165

16) Total percentage holding of issued class following this notification

          7.0

     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



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

    Date of Notification......2 12 1999............................