WALKER CRIPS GROUP PLC — Director's Dealing 2011

Oct 25, 2011

WALKER CRIPS GROUP plc – DIRECTOR/PDMR Shareholding

Walker Crips Group plc 25 October 2011

Walker Crips Group plc announces that on the 24 October 2011 the Trustees of the Walker Crips Group Share Incentive Plan acquired 21,667 ordinary shares (comprising 8,672 Partnership shares and 12,995 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 46.5p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their October salary. The Matching shares are purchased for the employees' benefit by the Group and are subject to certain eligibility criteria.

A number of Directors and persons discharging managerial responsibilities within Walker Crips Group plc, as contributors to the plan, have acquired the following interests in the shares:-

Name	Partnership	Matching	Total Partnership	Total Matching
C Kitchenham	267	400	11,742	17,605
R Fitzgerald	267	400	11,742	17,605
S Bailey	268	402	11,012	16,511
N Simmonds	268	402	7,190	10,779
G Cooper	267	400	11,742	17,605
R Elliott	268	402	9,590	14,373
S Simper	267	400	10,768	16,143
D Gelber	268	402	10,656	15,970
N Marsden	268	402	11,565	17,343

Date	25 October 2011
Contact	Philip Gilfillan
Contact Number	0203 100 8211