CFYN Caffyns Plc

TIDMCFYN

RNS Number : 3494A

Caffyns PLC

22 September 2022

Caffyns plc ("the Company")

Board Committee Membership

Caffyns plc announces that the Board has resolved to appoint Stephen Bellamy as Senior Independent Non-Executive Director and Chair of the Audit and Risk Committee. Nigel Gourlay, Non-Executive Director has been appointed as Chair of the Remuneration Committee. Both appointments are effective from 26(th) September 2022.

This announcement has been made in accordance with the requirements of 9.6.11(3) of the Listing Rules.

Enquiries to:

Sarah Caffyn

Company Secretary

(01323) 730201

22(nd) September 2022

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September 22, 2022 09:35 ET (13:35 GMT)

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