Director/PDMR Shareholding
September 09 2008 - 12:35PM
UK Regulatory
RNS Number : 0860D
Walker Crips Group plc
09 September 2008
9 September 2008
Walker Crips Group plc (the "Company")
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
1 Name of the issuer 2 2. State whether the
notification relates
to:
( ) (i) a
transaction notified
in accordance with
DR 3.1.4R(1)(a) or
( ) (ii) DR
3.1.4(R)(1)(b) a
disclosure made in
accordance with
section 324 (as
extended by section
328) of the
Companies Act 1985
or
(X ) (iii) both (i)
and (ii)
WALKER CRIPS GROUP BOTH (i) AND (ii)
PLC ABOVE
3 Name of person 4 State whether
discharging notification relates
managerial to a person
responsibilities connected with a
person
discharging
managerial
responsibilities
named in 3 and
identify the
connected person
RODNEY A FITZGERALD n/a
5 Indicate whether the 6 .Description of
notification is in shares (including
respect of a holding class), debentures
of the person or derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares
non-beneficial
interest
BENEFICIAL INTEREST ORDINARY SHARES OF 6
OF PERSON REFERRED 2/3 PENCE EACH
TO IN 3
7 Name of registered 8 State the nature of
shareholders(s) and, the transaction
if more than one,
the number of shares
held by each of them
WB NOMINEES LIMITED EXERCISE OF SHARE
(DIRECTOR'S SIPP) - OPTIONS
21,500
RODNEY FITZGERALD
- 112,500
(NOT INCLUDING
LATEST TRANSACTION)
9 Number of shares, 10 Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
percentage)
NUMBER OF SHARES 0.14%
ACQUIRED ON EXERCISE
OF SHARE OPTIONS:
51,000
TOTAL:
51,000
11 Number of shares, 12 Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
percentage)
N/A N/A
13 Price per share or 14 Date and place of
value of transaction transaction
EXERCISE PRICE OF 9 September 2008 -
29.83 PENCE PER LONDON
ORDINARY SHARE
15 Total holding 16 Date issuer informed
following of transaction
notification and
total percentage
holding following
notification (any
treasury shares
should not be taken
into account when
calculating
percentage)
185,000 - 0.51% 9 September 2008
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18 Period during which
or date on which it
can be exercised
n/a n/a
19 Total amount paid 20 Description of
(if any) for grant shares or debentures
of the option involved (class and
number)
n/a n/a
21 Exercise price (if 22 Total number of
fixed at time of shares or debentures
grant) or indication over which options
that price is to be held following
fixed at the time of notification
exercise
n/a n/a
23 Any additional 24 Name of contact and
information telephone number for
queries
NONE PHILIP GILFILLAN -
0203 100 8211
FINANCIAL CONTROLLER
Name and signature of duly authorised officer of issuer responsible for making
notification
PHILIP GILFILLAN
Date of notification
9 September 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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