Directorate Change

RNS Number : 5207V

Walker Crips Group plc

29 May 2008

WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding

Walker Crips Group plc

29 May 2008

Walker Crips Group plc announces that on the 28th May 2008 the Trustees of the Walker Crips Group Share Incentive Plan acquired 10,631 ordinary shares (comprising 4,257 Partnership shares and 6,374 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 85.5p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their May 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 Shares	Matching Shares	Total Partnership Holdings	Total Matching Holdings
C Kitchenham	146	219	1,636	2,454
R Fitzgerald	146	219	1,636	2,454
M Sunderland	146	219	1,636	2,454
N Simmonds	145	217	1,907	2,860
G Cooper	146	219	1,636	2,454
R Elliott	117	175	530	793
S Simper	146	219	663	994
D Gelber	146	219	550	824