Director/PDMR Shareholding

Walker Crips Group plc
25 February 2008





WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding

Walker Crips Group plc
25 February 2008


Walker Crips Group plc announces that on the 22nd February 2008 the Trustees of
the Walker Crips Group Share Incentive Plan acquired 20,367 ordinary shares
(comprising 8,152 Partnership shares and 12,215 Matching shares) for the benefit
of the participants of the Plan. The price paid by the participants was 95.75p.
The Partnership shares will be used to satisfy employees' contributions to the
Plan deducted from their February pay. 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       Total 
                       Shares      Shares    Partnership    Matching                                 
                                                Holdings    Holdings

S Simper                  130         195            242         363
R Elliott                 103         154            193         289
H Saunders                  1           1            938       1,406
D Gelber                  129         193            129         193
R Byfield               1,558       2,337          1,558       2,337





Date            25 February 2008
Contact         Philip Gilfillan
Contact Number  0203 100 8211








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