Total Voting Rights

31 Jul 2008 07:00



31 July 2008

Walker Crips Group plc (the "Company")

Total Voting Rights 

In accordance with the Financial Service Authority's Disclosure and Transparency Rules, the Company hereby notifies the market that its issued share capital consists of 36,826,187 ordinary shares with a nominal value of 62/3p each ('Ordinary Shares') with each Ordinary Share carrying the right to one vote. The Company holds 450,000 Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 36,376,187.

The above figure (36,376,187) may be used by shareholders as the denominator for the calculations by which

they will determine if they are required to notify their interest in, or a change to their interest in, Walker Crips

Group plc under the Financial Service Authority's Disclosure and Transparency Rules.

For further information, please contact:

Walker Crips Group plc

Philip Gilfillan (Financial Controller)  Tel: 0203 100 8211