Walker Crips Regulatory News (WCW)

WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding

31 March 2010

Walker Crips Group plc announces that on the 30th March 2010 the Trustees of the Walker Crips Group Share Incentive Plan acquired 56,914 ordinary shares (comprising 23,825 Partnership shares and 33,089 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 50.5p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their March salary. 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:-