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Director Declaration

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In accordance with Listing Rule 9.6.14(2), Caffyns plc (the "Company") has been informed that, with effect from 15th July 2024, Stephen Bellamy, the Senior Independent Director and Chair of the Audit Committee of the Company, has been appointed as Non-Executive Chair of TheWorks.co.uk plc.

Enquires:

Sarah Caffyn

Director / Company Secretary:

Telephone 01323 730201

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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