Director/PDMR Shareholding

WALKER CRIPS GROUP plc -

DIRECTOR/PDMR Shareholding

Walker Crips Group plc

24 March 2015

Walker Crips Group plc announces that on the 24 March 2015 the Trustees of the Walker Crips Group Share Incentive Plan acquired 71,086 ordinary shares (comprising 35,543 Partnership shares and 35,543 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 44.1p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their March 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: 24 March 2015

Contact: Rodney Fitzgerald

Contact No: 0203 100 8000