Board Meeting Notification

Caffyns PLC
20 November 2001


LETTER TO COMPANY ANNOUNCEMENTS OFFICE DATED 19 NOVEMBER 2001

I would advise you that the Interim Dividend on our Ordinary Shares of 
Caffyns plc will be decided at a Board Meeting to be held on 28th November 2001.

FROM SARAH J. CAFFYN, COMPANY SECRETARY