Last checked at 5 Jun 2009 16:35
5 June 2009
Walker Crips Group plc (the "Company")
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). |
| WALKER CRIPS GROUP PLC | BOTH (i) AND (iii) ABOVE | ||
| 3. | Name of person discharging managerial responsibilities/director | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| NIGEL SKELTON | N/A | ||
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| BENEFICIAL INTEREST OF PERSON REFERRED TO IN 3 | ORDINARY SHARES OF 6 2/3 PENCE EACH | ||
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| EBOR TRUSTEES (SIPP) 266,141 HELD JOINTLY WITH SPOUSE 200,000 (NOT INCLUDING LATEST TRANSACTION) | PURCHASE OF ORDINARY SHARES | ||
| 9. | Number of shares, debentures or financial instruments relating to shares acquired | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| NUMBER OF SHARES ACQUIRED 4,359 TOTAL 4,359 | 0.012% | ||
| 11. | Number of shares, debentures or financial instruments relating to shares disposed | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| N/A | N/A | ||
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| 42.5 PENCE PER ORDINARY SHARE | 4 JUNE 2009 - LONDON | ||
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16. | Date issuer informed of transaction |
| 470,500 - 1.29% | 5 JUNE 2009 |
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 exercisable |
| N/A | N/A | ||
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| N/A | N/A | ||
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
| N/A | N/A | ||
| 23. | Any additional information | 24. | Name of contact and telephone number for queries |
| NONE | PHILIP GILFILLAN - 0203 100 8211 FINANCIAL CONTROLLER |
| Name of authorised official of issuer responsible for making notification PHILIP GILFILLAN Date of notification 5 June 2009 |