Director/PDMR Shareholding

WALKER CRIPS GROUP plc -

DIRECTOR/PDMR Shareholding

Walker Crips Group plc

28 February 2014

Walker Crips Group plc announces that on the 28 February 2014 the Trustees of the Walker Crips Group Share Incentive Plan acquired 22,186 ordinary shares (comprising 11,093 Partnership shares and 11,093 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 44p. 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: 28 February 2014

Contact: Rodney Fitzgerald

Contact No: 0203 100 8000