Director/PDMR Shareholding

WALKER CRIPS GROUP plc -

DIRECTOR/PDMR Shareholding

Walker Crips Group plc

25 February 2016

Walker Crips Group plc announces that on the 24 February 2016 the Trustees of the Walker Crips Group Share Incentive Plan acquired 41,646 ordinary shares (comprising 20,823 Partnership shares and 20,823 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 50p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their February salary. The Matching shares are purchased for the employees' benefit by the Group and are subject to certain eligibility criteria.

A number of Directors and persons discharging managerial responsibilities within Walker Crips Group plc, as contributors to the plan, have acquired the following interests in the shares:-

Date: 25 February 2016

Contact: Rodney Fitzgerald

Contact No: 0203 100 8000