Director/PDMR Shareholding

WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding

Walker Crips Group plc

2 March 2012

Walker Crips Group plc announces that on the 1 March 2012 the Trustees of the Walker Crips Group Share Incentive Plan acquired 24,545 ordinary shares (comprising 9,825 Partnership shares and 14,720 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 40.5p. 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:-