Director/PDMR Shareholding

Walker Crips Group plc
25 March 2008







WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding


Walker Crips Group plc

25 March 2008


Walker Crips Group plc announces that on the 20th March 2008 the Trustees of the
Walker Crips Group Share Incentive Plan acquired 41,901 ordinary shares
(comprising 16,766 Partnership shares and 25,135 Matching shares) for the
benefit of the participants of the Plan. The price paid by the participants was
92p. The Partnership shares will be used to satisfy employees' contributions to
the Plan deducted from their March 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 Partnership Total Matching
                         Shares       Shares    Holdings          Holdings


S Simper                   135          202       377               565
R Elliott                  109          163       302               452
A Tuck                   1,081        1,621     1,081             1,621
D Gelber                   136          204       265               397
N Simmonds               1,622        2,433     1,622             2,433
D Hetherton              1,622        2,433     1,622             2,433
P Gilfillan              1,622        2,433     1,622             2,433






Date 25 March 2008

Contact Philip Gilfillan

Contact Number 0203 100 8211









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