Dividend Declaration

Caffyns PLC
17 March 2004


CAFFYNS PLC

For immediate release


Notification of Interim Payment on Preference Shares

Caffyns plc ('the Company') would like to announce that payment to shareholders
of 6.5% cumulative preference shares and 10% cumulative preference shares on the
Register on 26th March 2004 will receive an interim payment of 3.25 pence per
share and 5 pence per share respectively on 1st April 2004.

END


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