Total Voting Rights

RNS Number : 5945D

Walker Crips Group plc

30 April 2013

Walker Crips Group plc (the "Company")

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rules, the Company hereby notifies the market that its issued share capital consists of 37,731,187 ordinary shares with a nominal value of 6 2/3 pence each ('Ordinary Shares') with each Ordinary Share carrying the right to one vote. The Company holds 750,000 Ordinary Shares in Treasury.

Therefore, the Company has 36,981,187 Ordinary Shares in issue (excluding treasury shares) and the total number of voting rights in the Company is 36,981,187.

The above figure of 36,981,187 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 Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact: