Transfer of Shares Held in Treasury

Caffyns plc

Transfer of shares held in treasury

Caffyns plc ('the Company') announces that on 14 March 2017 it transferred to participants in the Company's employee SAYE scheme 461 ordinary shares for the exercise of options under the SAYE 2013 scheme at a price of 312 pence per share. The shares were all formerly held as treasury shares. The Company has received the proceeds of £1,438.32 in cash.
Following the above transfer of shares out of treasury, the Company holds a total of 184,508 of its ordinary shares in treasury. The total number of ordinary shares in issue (excluding shares held in treasury) is 2,694,790.

Enquires:
Sarah Caffyn
Director / Company Secretary:
Telephone 01323 730201

Added: 14 March 2017