Director/PDMR Shareholding

Walker Crips Group plc
14 February 2008


Company   Walker Crips Group PLC
          -------------------------
TIDM      WCW
Headline  Director/PDMR Shareholding
Released  14 February 2008
Number



Walker Crips Group PLC


14 February 2008


NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR
CONNECTED PERSONS

1. Name of the issuer


WALKER CRIPS GROUP PLC


2. State whether the notification relates to:

( ) (i) a transaction notified in accordance with DR 3.1.4R(1)(a) or

( ) (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as

extended by section 328) of the Companies Act 1985 or

( X ) (iii) both (i) and (ii)


3. Name of person discharging managerial responsibilities


RODNEY A FITZGERALD


4. State whether notification relates to a person connected with a person

discharging managerial responsibilities named in 3 and identify the connected

person


N/A


5. Indicate whether the notification is in respect of a holding of the person

referred to in 3 or 4 above or in respect of a non-beneficial interest


BENEFICIAL INTEREST OF PERSON REFERRED TO IN 3


6. Description of shares (including class), debentures or derivatives or

financial instruments relating to shares


ORDINARY SHARES OF 6 2/3 PENCE EACH


7. Name of registered shareholders(s) and, if more than one, the number of

shares held by each of them


WB NOMINEES LIMITED (DIRECTOR'S SIPP) - 19,500

RODNEY FITZGERALD - 112,500

(NOT INCLUDING LATEST PURCHASES)


8. State the nature of the transaction


SHARE PURCHASE


9. Number of shares, debentures or financial instruments relating to shares

acquired


WB NOMINEES LIMITED (DIRECTOR'S SIPP) 2,000


TOTAL 2,000


10. Percentage of issued class acquired (treasury shares of that class should

not be taken into account when calculating percentage)


0.0057%


11. Number of shares, debentures or financial instruments relating to shares

disposed


N/A


12. Percentage of issued class disposed (treasury shares of that class should

not be taken into account when calculating percentage)


N/A


13. Price per share or value of transaction


96.593 PENCE


14. Date and place of transaction


13 February 2008 - LONDON


15. Total holding following notification and total percentage holding following

notification (any treasury shares should not be taken into account when

calculating percentage)


134,000 - 0.378%


16. Date issuer informed of transaction


13 February 2008


If a person discharging managerial responsibilities has been granted options by

the issuer complete the following boxes


17. Date of grant


N/A


18. Period during which or date on which it can be exercised


N/A


19. Total amount paid (if any) for grant of the option


N/A


20. Description of shares or debentures involved (class and number)


N/A


21. Exercise price (if fixed at time of grant) or indication that price is to be

fixed at the time of exercise


N/A


22. Total number of shares or debentures over which options held following

notification


N/A


23. Any additional information


NONE


24. Name of contact and telephone number for queries


PHILIP GILFILLAN - 0203 100 8211


FINANCIAL CONTROLLER


Name and signature of duly authorised officer of issuer responsible for making

notification


PHILIP GILFILLAN


Date of notification

14 February 2008





END







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