Director/PDMR Shareholding

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) 311,500

HELD JOINTLY WITH SPOUSE 160,000

SPOUSE 2,500

(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 3,500

TOTAL 3,500

0.0096%

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

49 PENCE PER ORDINARY SHARE

9 June 2011 - 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

477,500 - 1.32%

9 JUNE 2011

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

10 JUNE 2011