Dividend Declaration

Caffyns PLC
13 September 2005



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 23rd September 2005 will receive an interim payment of 3.25 pence
per share and 5 pence per share respectively on 1st October 2005.

END








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