Annual Information Update

WALKER CRIPS GROUP Plc

Annual Information Update for the 12 months up to and including 31 December 2011

In accordance with Prospectus Rule 5.2, Walker Crips Group Plc (the ' Company') announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

Announcements made by the Company via a Regulatory Information Service can be downloaded from the London Stock Exchange website, www.londonstockexchange.com.

Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.

Note: Some of the information in the documents listed below may be out of date at the date of this announcement.

The following UK regulatory announcements have been made via a Regulatory Information Service

Date Headline

19/12/2011 Walker Crips Group - Director/PDMR Shareholding

25/11/2011 Walker Crips Group - Director/PDMR Shareholding

16/11/2011 Walker Crips Group - Interim Results

25/10/2011 Walker Crips Group - Director/PDMR Shareholding

27/09/2011 Walker Crips Group - Director/PDMR Shareholding

08/09/2011 Walker Crips Group - Director/PDMR Shareholding

27/07/2011 Walker Crips Group - Director/PDMR Shareholding

15/07/2011 Walker Crips Group - Result of AGM

15/07/2011 Walker Crips Group - Interim Management Statement

29/06/2011 Walker Crips Group - Director/PDMR Shareholding

13/06/2011 Walker Crips Group - Holding(s) in Company

10/06/2011 Walker Crips Group - Director/PDMR Shareholding

08/06/2011 Walker Crips Group - Preliminary Results

08/06/2011 Walker Crips Group - Director/PDMR Shareholding

03/05/2011 Walker Crips Group - Director/PDMR Shareholding

28/03/2011 Walker Crips Group - Director/PDMR Shareholding

01/03/2011 Walker Crips Group - Director/PDMR Shareholding

24/02/2011 Walker Crips Group - Director/PDMR Shareholding

07/02/2011 Walker Crips Group - Director/PDMR Shareholding

04/02/2011 Walker Crips Group - Director/PDMR Shareholding

03/02/2011 Walker Crips Group - Interim Management Statement

28/01/2011 Walker Crips Group - Director/PDMR Shareholding

21/01/2011 Walker Crips Group - Annual Information Update

Documents filed at Companies House:

Date Filing

20/09/2011 AR01 Annual Return

20/09/2011 SH01 Statement of capital

25/07/2011 Res 11 Disapplication of pre-emption rights

25/07/2011 Res 10 Authorised allotment of Shares and Debentures

25/07/2011 Res 9 Authority - Purchase shares other than from capital

22/07/2011 Annual Accounts

03/03/2011 TM01Appointment terminated, Director Michael Sunderland.