Annual Information Update

Caffyns PLC
18 January 2008



                                  Caffyns plc

                                 (The Company)

                           Annual Information Update


In accordance with the requirements of Prospectus Rule 5.2, the following
summarises the information which has been published or made available to the
public by Caffyns plc over the previous twelve months up to and including 18th
January 2008. Some of this information may be out of date as at the date of this
announcement.


1. Announcements made via a Regulatory Information Service


The announcements listed below were published on the London Stock Exchange via a
Regulatory Information Service and can be obtained from their website at
www.londonstockexchange.com.



Date of Publication                Regulatory Headline


21st February 2007                 Holding(s) in Company

7th March 2007                     Dividend Declaration

20th March 2007                    Trading Statement

25th May 2007                      Final Results

22nd June 2007                     Disposal

16th July 2007                     Trading Statement

26th July 2007                     AGM Statement

6th September 2007                 Dividend Declaration

19th November 2007                 Disposal

23rd November 2007                 Interim Results

16th January 2008                  Trading Update






2. Documents filed with the registrar of Companies


The documents listed below were filed with the Registrar of Companies. Copies
can be obtained from the Companies House website at www.companieshouse.gov.uk or
from Companies House, Crown Way, Cardiff, CF14 3UZ.


Date of filing                Brief Description of Document(s)

26th July 2007                AGM Resolutions

27th July 2007                Report and Accounts for year ended 31st March 2007

24th August 2007              Form 363 - Annual Return



3. Documents sent to shareholders or filed with the UK Listing Authority's
   Document Viewing Facility on the same day. The UK Listing Authority's
   Document Viewing Facility is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


Date Brief Description of Document (s)


27th July 2007 Resolutions concerning special business passed at 2007 AGM


7th December 2007 2007 Interim Report


4th July 2007 2007 Annual Report and Accounts, Notice of AGM and Proxy Form.


Copies of this Annual Information Update and the documents referred to within it
are held at and can be obtained from the Company's registered office, 4, Meads
Road, Eastbourne, East Sussex, BN20 7DR.


For further information please refer to our website at: www.caffynsplc.co.uk







                      This information is provided by RNS
            The company news service from the London Stock Exchange