Directors Dealing

Caffyns plc

(“Caffyns” or the “Company”)

Director Dealing

On 7^th May 2020, the Company was notified by Simon Caffyn, Chief Executive Officer, of the Company, that on 6^th May 2020 he had been gifted 25,000 ordinary shares in the Company (“Ordinary Shares”) for nil consideration.

Following this acquisition, Simon Caffyn’s interested is 76,988 Ordinary Shares representing 2.85 per cent. of the issued Ordinary Shares.

Enquiries:

Caffyns plc Sarah Caffyn Company Secretary/Director HR	01323 730201
GCA Altium (Financial Adviser and NOMAD) Sam Fuller / Katherine Hobbs / Tim Richardson	Tel: +44 (0) 20 7484 4040

The Company publicly discloses the following notification pursuant to the EU Market Abuse Regulations:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Simon Caffyn

2

Reason for the notification

a)

Position/status

Chief Executive Officer and PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Caffyns plc

b)

LEI

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

GB0001615219

b)

Nature of the transaction

Acquisition of Ordinary Shares

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Nil

25,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Price(s)

Aggregated Volume(s)

Nil

25,000

e)

Date of the transaction

6^th May 2020

f)

Place of the transaction

London Stock Exchange

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