30 November 2009
Walker Crips Group plc (the "Company")
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. |
Name of the issuer |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
|
WALKER CRIPS GROUP PLC |
|
BOTH (i) AND (iii) ABOVE |
3. |
Name of person discharging managerial responsibilities/director |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
|
RICHARD S BYFIELD |
|
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 nonbeneficial interest 1 |
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 |
|
EBOR TRUSTEES (SIPP) 190,136 WB NOMINEES LTD 291,005 (NOT INCLUDING LATEST TRANSACTIONS) |
|
PURCHASE OF ORDINARY SHARES |
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 2,300 TOTAL 2,300 |
|
0.006% |
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 |
|
54 PENCE PER ORDINARY SHARE |
|
27 NOVEMBER 2009 - 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 |
|
483,441 - 1.32% |
|
27 NOVEMBER 2009 |
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 exercisable |
|
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 of authorised official of issuer responsible for making notification PHILIP GILFILLAN Date of notification 30 November 2009 |