Walker Crips Regulatory News (WCW)

WALKER CRIPS GROUP plc -

DIRECTOR/PDMR Shareholding

Walker Crips Group plc

27 September 2013

Walker Crips Group plc announces that on the 27 September 2013 the Trustees of the Walker Crips Group Share Incentive Plan acquired 25,616 ordinary shares (comprising 12,808 Partnership shares and 12,808 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 44.125p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their September 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:-

Date: 27 September 2013

Contact: Rodney Fitzgerald

Contact No: 0203 100 8000