31 July 2008
Walker Crips Group plc (the 'Company')
Total Voting Rights
In accordance with the Financial Service Authority's Disclosure and Transparency Rules, the Company hereby notifies the market that its issued share capital consists of 36,826,187 ordinary shares with a nominal value of 62/3p each ('Ordinary Shares') with each Ordinary Share carrying the right to one vote. The
Company holds 450,000 Ordinary Shares in Treasury.
Therefore, the total number of voting rights in the Company is 36,376,187.
The above figure (36,376,187) may be used by shareholders as the denominator for the calculations by which
they will determine if they are required to notify their interest in, or a change to their interest in, Walker Crips
Group plc under the Financial Service Authority's Disclosure and Transparency Rules.
For further information, please contact:
Walker Crips Group plc
Philip Gilfillan (Financial Controller) Tel: 0203 100 8211