Total Voting Rights

Caffyns PLC
28 December 2006



Caffyns plc
28 December 2006


28 December 2006


Caffyns plc ('the Company')


Total Voting Rights and Share Capital

In conformity with the Transparency Directive's transitional provision 6, the
Company is required to notify the market  of the following:

The Company's issued share capital, with voting rights, consists of:

• 2,879,298 ordinary shares with a nominal value of 50 pence each.
• 2,000,000 6% cumulative second preference shares with a nominal value of 10 
  pence each.

The Company does not hold any ordinary shares in Treasury.

The total number of voting rights in the Company is therefore 4,879,298.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if  they are required to notify their
interest in, or a change to their interest in, the Company under the Financial 
Service Authority's Disclosure and Transparency Rules.




                      This information is provided by RNS
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