Director/PDMR Shareholding

Walker Crips Group plc
25 April 2008



WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding

Walker Crips Group plc
25 April 2008


Walker Crips Group plc announces that on the 24th April 2008 the Trustees of the
Walker Crips Group Share Incentive Plan acquired 48,000 ordinary shares
(comprising 19,206 Partnership shares and 28,794 Matching shares) for the
benefit of the participants of the Plan. The price paid by the participants was
89p. The Partnership shares will be used to satisfy employees' contributions to
the Plan deducted from their April 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  Matching  Total          Total 
                             Shares       Shares    Partnership    Matching
                                                    Holdings       Holdings


C Kitchenham                   140          210     1,490          2,235
R Fitzgerald                   140          210     1,490          2,235
M Sunderland                   140          210     1,490          2,235
S Lam                        1,677        2,515     3,027          4,540
S Bailey                     1,677        2,515     3,027          4,540
N Simmonds                     140          210     1,762          2,643
D Hetherton                  1,677        2,515     3,299          4,948
G Cooper                       140          210     1,490          2,235
R Elliott                      111          166       413            618
J Luthman                    1,677        2,515     3,027          4,540
S Simper                       140          210       517            775
D Gelber                       139          208       404            605
R Byfield                    1,677        2,515     3,235          4,852
N Skelton                    1,677        2,515     3,027          4,540



Date                 25 April 2008
Contact              Philip Gilfillan
Contact Number       0203 100 8211









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