Walker Crips Regulatory News (WCW)

WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding

Walker Crips Group plc

21 December 2010

Walker Crips Group plc announces that on the 20 December 2010 the Trustees of the Walker Crips Group Share Incentive Plan acquired 36,099 ordinary shares (comprising 7,036 Partnership shares, 10,538 Matching shares and 18,525 Dividend shares) for the benefit of the participants of the Plan. The price paid by the participants was 50p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their December 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:-