REG - Caffyns PLC - Directorate change

CaffynsAnnouncement

Mon 07:00

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RNS Number : 3439K  Caffyns PLC  08 December 2025

Caffyns plc ("Caffyns")

Directorate Change / CFO Appointment

The Board of Caffyns is pleased to announce the appointment of Joelle
Timperley as Chief Financial Officer and a Director of the Company with effect
from 5 January 2026.

Joelle is a chartered accountant and CIMA Fellow and brings with her many
years of relevant finance experience.  Most recently Joelle was CFO at
Hynamics UK, a subsidiary of EDF Group and prior to that she held senior
finance and legal roles within Iveco Group and Immergas Group.

Joelle is replacing Michael Warren who, after 10 years as Finance Director of
the Company, is retiring. Michael will step down from the Board on 5 January
2026 but will continue to work with Joelle to ensure a smooth transition.

Simon Caffyn, commented:

"We are delighted to welcome Joelle to the Company, she will be a strong
addition to our leadership team. On behalf of the Board I would like to thank
Michael for his outstanding work over the last 10 years and to wish him well
in his retirement."

This announcement is made pursuant to UKLR 6.4.6. There are no further matters
to be disclosed under UKLR 6.4.8R (1) - (6) inclusive in relation to Joelle
Timperley.

 

Enquiries:

Sarah Caffyn Director/ Company
Secretary                     Telephone: 01323 730201

 

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