2 Jul 2009 11:30
2 JulyĀ 2009
Walker Crips Group plc (the "Company")
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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1. |
Name of the issuer |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R,Ā (ii) a disclosure made in accordanceĀ LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793Ā of the Companies Act (2006). |
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WALKER CRIPS GROUP PLC |
BOTH (i) AND (iii) ABOVE |
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3. |
Name of person discharging managerial responsibilities/director |
4. |
State whether notification relates to a person connected with a person discharging managerialĀ responsibilities/director named in 3 and identify theĀ connected person |
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S J BAILEY |
N/A |
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5. |
Indicate whether the notification is in respect of aĀ holding of the person referred to in 3 or 4 above orĀ in respect of a nonbeneficial interest 1 |
6. |
Description of shares (including class), debentures orĀ derivatives or financial instruments relating to shares |
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BENEFICIAL INTEREST OF PERSON REFERRED TO IN 3Ā |
EXERCISE OF OPTIONS OVER 75000 ORDINARY SHARES ANDĀ SALEĀ OF 50000 ORDINARY SHARES OF 6 2/3 PENCE EACHĀ |
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7. |
Name of registered shareholders(s) and, if moreĀ than one, the number of shares held by each ofĀ them |
8. |
State the nature of the transaction |
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EBOR TRUSTEES LTD (SIPP)Ā Ā 229,212 WB NOMINEES LTDĀ 3,750 WB NOMINEES LTD (ISA)Ā 62,349 WB NOMINEES LTDĀ (SPOUSE)Ā 7,819 WB NOMINEES LTD (ISA) (SPOUSE)Ā 56,706 EBOR TRUSTEES LTD (SIPP) (SPOUSE)Ā 10,164 (NOT INCLUDING LATEST TRANSACTIONS) |
EXERCISE OF SHARE OPTIONS OVER 75000 ORDINARY SHARES AND THEĀ SALEĀ OF 50000 ORDINARY SHARES. |
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9. |
Number of shares, debentures or financial instruments relating to shares acquired |
10. |
Percentage of issued class acquired (treasury shares ofĀ that class should not be taken intoĀ account whenĀ calculating percentage) |
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NUMBER OF SHARES ACQUIRED ON EXERCISE OF SHARE OPTIONS 75,000 TOTAL 75,000 |
0.205% |
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11. |
Number of shares, debentures or financial instruments relating to shares disposed |
12. |
Percentage of issued class disposed (treasury shares ofĀ that class should not be taken into account whenĀ calculating percentage) |
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50,000 ORDINARY SHARES OF 6 2/3 PENCE EACH |
0.137% |
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13. |
Price per share or value of transaction |
14. |
Date and place of transaction |
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OPTION EXERCISE PRICE OF 29.83 PENCE PER ORDINARY SHARE SALEĀ PRICE OF 43P PER SHARE |
1 JULY 2009 -Ā LONDON |
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15. |
Total holding following notification and totalĀ percentage holding following notification (anyĀ treasury shares should not be taken into accountĀ when calculating percentage) |
16. |
Date issuer informed of transaction |
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395,000 - 1.08% |
1 JULY 2009 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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17. |
Date of grant |
18. |
Period during which or date on which exercisable |
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N/A |
N/A |
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (classĀ and number) |
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N/A |
N/A |
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21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time ofĀ exercise |
22. |
Total number of shares or debentures over whichĀ options held following notification |
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N/A |
N/A |
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23. |
Any additional information |
24. |
Name of contact and telephone number for queries |
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NONE |
PHILIP GILFILLAN - 0203 100 8211 FINANCIAL CONTROLLER |
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Name of authorised official of issuer responsible for making notification PHILIP GILFILLAN Date of notificationĀ 2 JulyĀ 2009 |
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