Blocklisting Interim Review

Walker Crips Group PLC

10 March 2010

To: The FSA

BLOCK LISTING ANNUAL RETURN

1. Name of company:

Walker Crips Group plc

2. Name of scheme:

Walker Crips Group Employees / Registered Reps. Share Option Scheme

3. Period of return:

From 01/02/2009 to 31/01/2010

4. Balance of unallotted securities under scheme from previous return:

1,603,686 Ordinary Shares of 6 2/3p each

5. Number of shares issued / allotted under scheme during period:

150,000 Ordinary shares of 6 2/3p each issued. 72,750 Lapsed.

6. Balance under scheme not yet issued / allotted at end of period:

1,380,936 Ordinary shares of 6 2/3p each

Name of Contact For Queries: Philip Gilfillan

Address: Finsbury Tower, 103-105 Bunhill Row, London. EC1Y 8LZ

  Telephone: 0203 100 8211