Walker Crips Group PLC
3 February 2009
To: The FSA
BLOCK LISTING ANNUAL RETURN
1. Name of company:
Walker Crips Group plc
2. Name of scheme:
Walker Crips Group Employees / Registered Reps. Share Option Scheme
3. Period of return:
From 01/02/2008 to 31/01/2009
4. Balance of unallotted securities under scheme from previous return:
1,722,372 Ordinary Shares of 6 2/3p each
5. Number of shares issued / allotted under scheme during period:
81,936 Ordinary shares of 6 2/3p each issued. 36,750 Lapsed
6. Balance under scheme not yet issued / allotted at end of period:
1,603,686 Ordinary shares of 6 2/3p each
Name of Contact for Queries: Philip Gilfillan
Address: Finsbury Tower, 103-105 Bunhill Row, London. EC1Y 8LZ
Telephone: 0203 100 8211