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CAFFYNS PLC Board/Management Information 2015

Jul 31, 2015

4636_rns_2015-07-31_f3ee403e-5a14-4dd5-8405-82bcdeefe6d9.html

Board/Management Information

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RNS Number : 6322U

Caffyns PLC

31 July 2015

Directorate change

Caffyns plc ("Caffyns" or the "Company") today announces that Mark Harrison, Finance Director, has notified the Company of his intention to retire on 31 July 2016 and will, until then, continue in his present role. The Company will start the formal recruitment process to identify his successor with immediate effect.

Commenting, Simon Caffyn, Chief Executive said:

"Mark has been Finance Director of Caffyns since April 2000 and has played a hugely significant role in the Company and has made an outstanding contribution to the business during that time. He will continue in his present position until he retires and we shall, in the meantime, identify a suitable successor."

Simon Caffyn, Chief Executive

31 July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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