Director/PDMR Shareholding

Walker Crips Group plc
25 January 2008







WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding


Walker Crips Group plc

25 January 2008


Walker Crips Group plc announces that on the 24th January 2008 the Trustees of
the Walker Crips Group Share Incentive Plan acquired 88,185 ordinary shares
(comprising 35,277 Partnership shares and 52,908 Matching shares) for the
benefit of the participants of the Plan. The price paid by the participants was
£1.105. The Partnership shares will be used to satisfy employees' contributions
to the Plan deducted from their January 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
R A Fitzgerald     1,350          2,025       1,350               2,025

M J Sunderland     1,350          2,025       1,350               2,025

S K W Lam          1,350          2,025       1,350               2,025

S J Bailey         1,350          2,025       1,350               2,025

W H Saunders       937            1,405       937                 1,405

G A Cooper         1,350          2,025       1,350               2,025

C Kitchenham       1,350          2,025       1,350               2,025

N P Skelton        1,350          2,025       1,350               2,025

S V Simper         112            168         112                 168

R A Elliott        90             135         90                  135

N Marsden          1,350          2,025       1,350               2,025

J Luthman          1,350          2,025       1,350               2,025





Date 25 January 2008

Contact Philip Gilfillan

Contact Number 0203 100 8211








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