Notification of Transactions of Directors/Persons Discharging Managerial Responsibility
and Connected Persons
| 1. | Name of the issuer CAFFYNS PLC | 2. | State whether the notification relates to (i) atransaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).(i) |
| 3. | Name of person discharging managerialresponsibilities/director SIMON G M CAFFYN | 4. | State whether notification relates to a personconnected with a person discharging managerial responsibilities/director named in 3 and identify the connected personSIMON G M CAFFYN |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficialinterest 1SIMON G M CAFFYN | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY 50p SHARES |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of themJAMES CAPEL NOMINEES LIMITED | 8. | State the nature of the transaction PURCHASE |
| 9. | Number of shares, debentures or financialinstruments relating to shares acquired 500 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)0.02% |
| 11. | Number of shares, debentures or financialinstruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)N/A |
| 13. | Price per share or value of transaction 420p | 14. | Date and place of transaction27th AUGUST 2009 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 41,274 1.43% | 16. | Date issuer informed of transaction 28th AUGUST 2009 |
| Name of authorised official of issuer responsible for making notification SARAH J CAFFYN Date of notification : 28th AUGUST 2009 |
