Caffyns PlcLSE: CFYN

Director/PDMR Shareholding

· Issued by Caffyns Plc

Director/PDMR Shareholding

Legal Entity Identifier: 213800ZKS5B1M3YXVV76

Information disclosed in accordance with DTR 3.1.2-A incorporating Article 19(1)

of the Market Abuse Regulation - 3rd October 2023

1.

Details of the person discharging managerial responsibilities/person closely associated.

a)

Name

Simon Caffyn

2.

Reason for the notification

a)

Position/Status

Director

b)

Initial notification/Amendment

Initial Notification

3.

Details of the Issuer

a)

Name

Caffyns

b)

Legal Identifier Code

213800ZKS5B1M3YXVV76

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted.

a)

Description of the financial instrument, type of instrument Identification code

Ordinary Shares

ISIN GB001615219

b)

Nature of Transaction

Sale and Purchase back of same number of shares to 'bed and ISA.'

c)

Price and Volume

Price

Volume

Sales

441 pence per share

1,211

Purchase

443.5 pence per share

1,211

d)

Aggregated Information:

-      Aggregated Price

-      Price

N/A

e)

Date of transaction

10th April 2024

f)

Place of transaction

London Stock Exchange, Main Market

For further information:

Sarah J. Caffyn

Company Secretary/HR Director

Caffyns plc   01323 730201