Director/PDMR Shareholding

RNS Number : 7207X

Walker Crips Group plc

27 June 2008

WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding

Walker Crips Group plc

27 June 2008

Walker Crips Group plc announces that on the 26th June 2008 the Trustees of the Walker Crips Group Share Incentive Plan acquired 19,667 ordinary shares (comprising 7,991 Partnership shares and 11,676 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 82.5p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their June 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 Shares	Matching Shares	Total Partnership Holdings	Total Matching Holdings

C Kitchenham	150	225	1,786	2,679
R Fitzgerald	150	225	1,786	2,679
M Sunderland	150	225	1,786	2,679
N Simmonds	151	226	2,058	3,086
G Cooper	150	225	1,786	2,679
R Elliott	120	180	650	973
S Simper	150	225	813	1,219
D Gelber	151	226	701	1,050