Directorate Change

7th Jan 2009 07:00

WALKER CRIPS GROUP plc - Directorate Change

7 January 2009

Walker Crips Group plc (the "Company")

Retirement of Non-Executive Director

Walker Crips Group plc announces the retirement of Howard Saunders from his role as a Non-Executive Director of the Company with effect from 31 December 2008. 

The board would like to express its sincere thanks to Howard for his support and advice over the past seven years, a period during which the Walker Crips Group expanded rapidly.

For further information, please contact:

Walker Crips Group plc Tel: +44 (0)20 3100 8000

Rodney FitzGerald, Chief Executive

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