Transfer of Shares held in Treasury

Caffyns plc

Transfer of shares held in treasury

Caffyns plc ('the Company') announces that on 7 November 2016 it transferred to participants in the Company's employee SAYE scheme 423 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 £1,319.76 in cash.

Following the above transfer of shares out of treasury, the Company holds a total of 86,802 of its ordinary shares in treasury. The total number of ordinary shares in issue (excluding shares held in treasury) is 2,792,496.

Enquires:

Sarah Caffyn

Director / Company Secretary:

Telephone 01323 730201

Added: 08 November 2016