WALKER CRIPS GROUP PLC — Remuneration Information 2022

Oct 11, 2022

National Storage Mechanism | Additional information

RNS Number : 5465C

Walker Crips Group plc

11 October 2022

11 October 2022

Walker Crips Group plc

Director / PDMR Shareholdings

Walker Crips Group plc announces that on the 07 October 2022, the Trustees of the Walker Crips Group Share Incentive Plan completed the acquisition of 167,207 ordinary shares (to be utilised as 167,207 Dividend shares) for the benefit of the participants of the Plan. The price paid by the participants was 26.98 pence per ordinary share.

Sean Lam, Chief Executive Officer, acquired 2,688 Dividend shares, giving him a total of 63,420 held in his Share Incentive Plan.

For further information contact:

Walker Crips Group Plc

Rod Goddard, Company Secretary                                            +44 (0) 20 3100 8000

Singer Capital Markets

Will Goode / George Tzimas                                                      +44 (0) 20 7496 3000

The person responsible for arranging the release of this information is Sanath Dandeniya, Finance Director of the Company.

The following notification is intended to satisfy the Company's obligations under the UK Market Abuse Regulation

1.               

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Sean Lam

2.               

Reason for the Notification

a)

Position/status

Chief Executive Officer

b)

Initial notification/Amendment

Initial notification

3.    

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WALKER CRIPS GROUP PLC

b)

LEI

213800T71F7VD5ANZI55

4.    

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

Ordinary shares of 6 2/3 pence each

Identification code

GB00B1YMRV88

b)

Nature of the transaction

Purchase of ordinary shares for Share Incentive Plan (SIP)

c)

Price(s) and volume(s)

Price(s) 26.98p	Volume(s)  2,688

d)

Aggregated information:

·      Aggregated volume

·      Price

N/A - single transaction

e)

Date of the transaction

07/10/2022

f)

Place of the transaction

London Stock Exchange (XLON)

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