Director/PDMR Shareholding

RNS Number : 0860D

Walker Crips Group plc

09 September 2008

 

9 September 2008

Walker Crips Group plc (the 'Company')

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

1	Name of the issuer	2	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)
	WALKER CRIPS GROUP PLC		BOTH (i) AND (ii) ABOVE
3	Name of person discharging managerial responsibilities	4	State whether notification relates to a person connected with a person discharging managerial responsibilities named in 3 and identify the connected person
	RODNEY A FITZGERALD		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	6	.Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	BENEFICIAL INTEREST OF PERSON REFERRED TO IN 3		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	8	State the nature of the transaction
	WB NOMINEES LIMITED  (DIRECTOR'S SIPP) -         21,500 RODNEY FITZGERALD    -     112,500 (NOT INCLUDING LATEST TRANSACTION)		EXERCISE OF SHARE OPTIONS
9	Number of shares, debentures or financial instruments relating to shares acquired	10	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	NUMBER OF SHARES ACQUIRED ON EXERCISE OF SHARE OPTIONS: 51,000 TOTAL:               51,000		0.14%

11	Number of shares, debentures or financial instruments relating to shares disposed	12	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A		N/A
13	Price per share or value of transaction	14	Date and place of transaction
	EXERCISE PRICE OF 29.83 PENCE PER ORDINARY SHARE		9 September 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)	16	Date issuer informed of transaction
	185,000 - 0.51%		9 September 2008
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17	Date of grant	18	Period during which or date on which it can be exercised
	n/a		n/a
19	Total amount paid (if any) for grant of the option	20	Description of shares or debentures involved (class and number)
	n/a		n/a
21	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22	Total number of shares or debentures over which options held following notification
	n/a		n/a
23	Any additional information	24	Name of contact and telephone number for queries
	NONE		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 9 September 2008

 

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