Appointment of Director

Caffyns PLC
12 December 2003


CAFFYNS PLC

For Immediate Release

Caffyns plc today announces that Mr Brian Birkenhead has accepted the position
of non-executive Director with effect from 1st January 2004. Mr Birkenhead
currently holds non-executive appointments with Itnet plc, Cubitt Consulting
Ltd. and Hermes Fund Managers plc. He is also a Trustee of the BT Pension
Scheme. Previously he was the Group Finance Director with National Power plc and
from 1995-1997 was Chairman of the Hundred Group of Finance Directors.



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