Director Shareholding

Caffyns PLC
14 November 2002

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


CAFFYNS PLC



2. Name of director


A M CAFFYN DL



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


A M CAFFYN DL



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


A M CAFFYN DL



5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)






6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


SHARE ISSUE FOLLOWING SAYE MATURITY



7. Number of shares / amount of stock acquired


2606



8. Percentage of issued class


0.09



9. Number of shares/amount of stock disposed


N/A



10. Percentage of issued class


N/A



11. Class of security


ORDINARY



12. Price per share


N/A



13. Date of transaction


N/A



14. Date company informed


N/A



15. Total holding following this notification


108336



16. Total percentage holding of issued class following this notification


3.6 %



If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


01.09.97



18. Period during which or date on which exercisable


30.09.02 - 31.03.03



19. Total amount paid (if any) for grant of the option


SAYE



20. Description of shares or debentures involved: class, number


ORDINARY 2606



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


278p



22. Total number of shares or debentures over which options held following this
notification


NIL



23. Any additional information






24. Name of contact and telephone number for queries


SARAH J. CAFFYN, COMPANY SECRETARY, TEL [phone]



25. Name and signature of authorised company official responsible for making
this notification


SARAH J. CAFFYN



Date of Notification


14.11.02



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