Director/PDMR Shareholding

RNS Number : 2963R

Walker Crips Group plc

28 April 2009

WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding

Walker Crips Group plc

28 April 2009

Walker Crips Group plc announces that on the 27th April 2009 the Trustees of the Walker Crips Group Share Incentive Plan acquired 50,638 ordinary shares (comprising 20,257 Partnership shares and 30,381 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 45p. 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 Partnership	Total Matching
C Kitchenham	276	414	4,035	6,051
R Fitzgerald	276	414	4,035	6,051
M Sunderland	276	414	4,035	6,051
S Lam	3,316	4,974	6,346	9,518
S Bailey	276	414	3,306	4,958
N Simmonds	277	415	4,306	6,456
D Hetherton	3,317	4,975	6,617	9,924
G Cooper	276	414	4,035	6,051
R Elliott	222	333	2,450	3,671
J Luthman	3,316	4,974	6,346	9,518
S Simper	276	414	3,061	4,589
D Gelber	276	414	2,948	4,418
N Skelton	221	331	3,251	4,875