Dividend Declaration

Caffyns PLC
26 February 2008



CAFFYNS PLC


For immediate release


Notification of Dividend Payment on Preference Shares


Caffyns plc announces that shareholders of 6.5% cumulative preference shares and
10% cumulative preference shares on the Register on 7th March 2008 will receive
an interim payment of 3.25 pence per share and 5.0 pence per share respectively
on 1st April 2008.



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