RNS Number : 1416C
  Walker Crips Group plc
  27 August 2008
   





    WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding

    Walker Crips Group plc
    27 August 2008 

    Walker Crips Group plc announces that on the 26th August 2008 the Trustees of the Walker Crips Group Share Incentive Plan acquired 9,845
ordinary shares (comprising 4,564 Partnership shares, and 5,281 Matching shares) for the benefit of the participants of the Plan. The price
paid by the participants was 73.77p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their
August 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                   170       255               2,122           3,183
 R Fitzgerald                   170       255               2,122           3,183
 M Sunderland                   170       255               2,122           3,183
 N Simmonds                     168       252               2,392           3,587
 G Cooper                       170       255               2,122           3,183
 R Elliott                      135       202                 918           1,374
 S Simper                       169       253               1,148           1,721
 D Gelber                       169       253               1,035           1,550
 R Byfield                        1         1               3,236           4,853
 A Tuck                           1         1               1,082           1,622






    Date                          27 August 2008
    Contact                      Philip Gilfillan
    Contact Number        0203 100 8211





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