Change to Board of Directors

Caffyns PLC 14 April 2000 LETTER TO: COMPANY ANNOUNCEMENTS OFFICE LETTER DATED: 13 APRIL 2000 Mr Mark Harrison F.C.A. has been appointed a Director of Caffyns plc from 17th April 2000. He will be an executive Director and will succeed Mr Robert Caffyn as Finance Director on 1st June 2000 when Mr Robert Caffyn will retire but continue as a non-executive Director. The Final dividend on our ordinary shares will be decided at a Board Meeting to be held on Wednesday 31st May 2000. LETTER FROM: CAFFYNS PLC