Director Shareholdings

Walker Greenbank PLC
26 July 2006


For Immediate Release                                               26 July 2006



                              WALKER GREENBANK PLC

                     ('Walker Greenbank' or 'the Company')


                             DIRECTOR SHAREHOLDINGS

Walker Greenbank plc (AIM: WGB), the wallpaper, textiles and furnishings business 
whose brands include Sanderson, Morris & Co, Harlequin and Zoffany, announces 
that on 25th July 2006 it granted conditional awards of shares to its executive 
directors under its Long-Term Incentive Plan (LTIP) which was approved by its 
shareholders at its Annual General Meeting held earlier that day.


In accordance with the rules of the LTIP the shares awarded will vest three
years after the date of grant subject to the Company achieving earnings per
share of 4.36 pence. 90% of the award will vest if the Company achieves earnings
per share of 3.92 pence and 110% of the award will vest if the Company achieves
earnings per share of 4.8 pence.


The awards granted are as follows:

John Duncan Sach                        732,089 ordinary shares
David Harold Smallridge                 677,543 ordinary shares
Alan Nigel Dix                          453,096 ordinary shares

The Remuneration Committee of the Board of Directors believes that the reward
provides a commonality of interest as it reflects returns to shareholders.


In addition to the above awards the executive directors' current shareholdings
in the Company are as follows:-
John Duncan Sach                        200,000 ordinary shares
David Harold Smallridge                 100,000 ordinary shares
Alan Nigel Dix                          70,000 ordinary shares



For further information:

Walker Greenbank PLC                                    01908 658089
John Sach, Chief Executive
Julian Wilson, Company Secretary

Teather & Greenwood                                     020 7426 9000
Mark Dickenson
Robert Naylor

Buchanan Communications                                 020 7466 5000
Amy Rajendran




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