Cancellation of shares

Caffyns PLC 11 April 2002 Caffyns plc ('the Company') Cancellation of shares Pursuant to the Tender Offer which was successfully completed on 9 April, Beeson Gregory acquired 498,555 ordinary shares of 50p on behalf of the Company. These shares have been cancelled and the Company's issued ordinary share capital reduced accordingly. 11 April 2002 Enquiries : Caffyns plc Simon Caffyn 01323 730201 This information is provided by RNS The company news service from the London Stock Exchange