Dividend Declaration

Caffyns PLC
03 March 2005



CAFFYNS PLC


For immediate release 3.3.05



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 11th March 2005 will receive an interim payment of 3.25 pence per
share and 5 pence per share respectively on 1st April 2005.

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