Director/PDMR Shareholding

22 Nov 2007 11:36

Walker Crips Group plc22 November 2007 Walker Crips Group PLC 22 November 2007 NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY ORCONNECTED PERSONS 1. Name of the issuer WALKER CRIPS GROUP PLC 2. State whether the notification relates to: ( ) (i) a transaction notified in accordance with DR 3.1.4R(1)(a) or ( ) (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985 or ( X ) (iii) both (i) and (ii) 3. Name of person discharging managerial responsibilities STEPHEN JOHN BAILEY 4. State whether notification relates to a person connected with a person discharging managerial responsibilities named in 3 and identify the connected person DIRECTOR 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 non-beneficial interest BENEFICIAL INTERESTS OF PERSON REFERRED TO IN 3 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 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 WB NOMINEES LIMITED (DIRECTOR'S SIPP) - 219,612 WB NOMINEES LIMITED (DIRECTOR'S ISA) - 62,349 WB NOMINEES LIMITED (DIRECTOR'S SPOUSE'S ISA) - 56,706 WB NOMINEES LIMITED (DIRECTOR'S SPOUSE) - 10,419 WB NOMINEES LIMITED (DIRECTOR) - 3,750 WB NOMINEES LIMITED (DIRECTOR'S SPOUSE'S SIPP) - 10,164 (NOT INCLUDING LATEST PURCHASES) 8. State the nature of the transaction SHARE PURCHASE 9. Number of shares, debentures or financial instruments relating to shares acquired WB NOMINEES LIMITED (DIRECTOR'S SIPP) - 5,000 TOTAL 5,000 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.014% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction 120 PENCE 14. Date and place of transaction 21 November 2007 - LONDON 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 368,000 - 1.04% 16. Date issuer informed of transaction 21 November 2007 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17. Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information NONE 24. Name of contact and telephone number for queries PHILIP GILFILLAN - 0203 100 8211 FINANCIAL CONTROLLER Name and signature of duly authorised officer of issuer responsible for making notification PHILIP GILFILLAN Date of notification 22 November 2007 END This information is provided by RNS The company news service from the London Stock Exchange