re Dividend Dates

Caffyns PLC
25 November 2005


Note 5 to the Interim Results released earlier today should have read as
follows:

5. Dividends

Ordinary shares of 50p each

The interim dividend proposed at the rate of 8.0p per share (2004 : 8.0p) is
payable on 11 January 2006 to shareholders on the register at the close of
business on 9 December 2005. The shares will be marked ex-dividend on 7 December
2005.

Announcement ends


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