Director/PDMR Shareholding

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

DAVID GELBER

2.

Reason for the Notification

a)

Position/status

DIRECTOR

b)

Initial notification/Amendment

Initial

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

WALKER CRIPS GROUP PLC

b)

LEI

213800T71F7VD5ANZI55

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

Ordinary shares of 6.6666667p each

Identification code

GB00B1YMRV88

b)

Nature of the transaction

PURCHASE OF SHARES TO GO INTO SHARE INCENTIVE PLAN (SIP)

c)

Price(s) and volume(s)

d)

Aggregated information:

·Aggregated volume

·Price

N/A Single transaction

e)

Date of the transaction

23/9/2016

f)

Place of the transaction

London Stock Exchange(XLON)