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5 March 2010

Caffyns plc

NOTIFICATION OF DIVIDEND PAYMENT ON PREFERENCE SHARES

Caffyns plc announces that shareholders of the 6.5% Cumulative Preference shares and the 10% Cumulative Preference shares on the Register on 19^th March 2010 will receive an interim payment of 3.25 pence per share and 5.0 pence per share respectively on 1^st April 2010.