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The following interests in 3% or more of the nominal value of the Ordinary share capital (excluding treasury shares) of the Company:

  Ordinary Shares %
Maland Pension Fund (Pershing Nom Ltd RKCLT) 606,000 22.2
Charles Stanley (Rock (Nominees) Ltd) 192,245 7.1
Armstrong Investments (Nortrust Nominees) 129,000 4.7
HSBC Republic Bank Suisse SA 128,349 4.7
Caffyns Pension Fund 125,570 4.6
A W Caffyn/Mrs B Lees 107,409 3.9
K E Caffyn 104,804 3.8
M I Caffyn 103,495 3.8

Mr S G M Caffyn and Miss S J Caffyn are directors of Caffyn Family Holdings Limited which owns all of the 2,000,000 6% cumulative second preference shares which have full voting rights.

Correct as of 18  June 2026

Company Details

Caffyns plc is Registered in England and Wales with company number 105664. Registered office: Saffrons Rooms, Meads Road, Eastbourne, East Sussex BN20 7DR

Disclosure
Caffyns Public Limited Company is an appointed representative of ITC Compliance Limited which is authorised and regulated by the Financial Conduct Authority (their registration number is 313486). Permitted activities include advising on and arranging general insurance contracts and acting as a credit broker not a lender.
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