1.

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

a)

Name

Sarah Caffyn

2.

Reason for the notification

a)

Position/Status

Director/Company Secretary

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 in ISA.’

c)

Price and Volume

Price

Volume

Sales

550 pence per share

3,639

Purchase

550 pence per share

3,639

d)

Aggregated Information:

-          Aggregated Price

-          Price

N/A

e)

Date of transaction

26^th April 2022

f)

Place of transaction

London Stock Exchange, Main Market