Directorate Change

18 November 2016

Walker Crips Group plc

("Walker Crips" or the "Company")

Directorate Change

Walker Crips, the listed financial services group, with activities including stockbroking, investment and wealth management, today announces that David Hetherton, Financial Services Director, has notified the Company of his wish to retire from the financial services industry and, accordingly, has decided to step down from the Board and leave the Company effective today.

The Board has accepted David's resignation and recognises the significant contribution he has made to the Company since he joined in 2005, and wishes him well in the future.

In the interim period, Nigel Skelton who has been with the Company for over 23 years and is Co-Head of Private Clients, has assumed the responsibility for the Company's wealth management operations in York.

David Gelber, Chairman of Walker Crips, said:

"On behalf of the Board, I would like to thank David for his significant contribution to the Group and I wish him all the best in the future."

For further information contact:

Walker Crips Group plc +44 (0) 20 3100 8000

Rodney FitzGerald, Chief Executive

Cantor Fitzgerald Europe   +44 (0) 20 7894 7667

Rishi Zaveri