Caffyns : Appointment of Non-Executive Director

4^th June 2019

Caffyns plc ('Caffyns' or the 'Company')

Appointment of Non-Executive Director

Caffyns is pleased to announce the appointment of Stephen Bellamy as an independent non-executive director of the Company with effect from 18^th June 2019. Mr Bellamy will also chair the board's Remuneration Committee and will be a member of its Audit Committee and Nominations Committee.

Nick Hollingworth, having served eleven years as a non-executive director, will retire from the Board at the forthcoming Annual General Meeting on 25 July 2019.

Mr Bellamy has previous experience of motor retail through Brierly Investments where he was Executive Director of their London operation between 1994 and 2000. Mr Bellamy has held numerous non-executive roles and is currently a non-executive director at Advanced Medical Solutions Group plc and Michlemersh Brick Holdings plc.

Commenting on the appointment, Richard Wright, Chairman, said:

'I am delighted to welcome Stephen Bellamy to the Company. He brings with him a wealth of relevant knowledge and experience and strengthens further the Caffyns Board.

I, and the rest of the Caffyns board, would like to take this opportunity to thank Nick Hollingworth for his valuable contribution as a director of the Company over the last 11 years and wish him well for the future'

There are no other matters which require disclosure in respect of Mr Bellamy pursuant to paragraph 9.6.13 (1) to (6) of the Listing Rules of the Financial Conduct Authority.

Enquiries:

Caffyns plc Tel: 01323 730201

Simon Caffyn, Chief Executive

Mike Warren, Finance Director

The HeadLand Consultancy Tel: 0207 367 5228

Francesca Tuckett

Added: 04 June 2019