Director/PDMR Shareholding

WALKER CRIPS GROUP plc -

DIRECTOR/PDMR Shareholding

Walker Crips Group plc

30 April 2014

Walker Crips Group plc announces that on the 28 April and 29 April 2014 the Trustees of the Walker Crips Group Share Incentive Plan acquired 20,000 and 79,322 ordinary shares respectively (comprising 49,661 Partnership shares and 49,661 Matching shares) for the benefit of the participants of the Plan. The average price paid by the participants was 52.5p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their April 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:-

S Lam 3,412 3,412 - 23,678 29,947 7,508

M Rushton 3,411 3,411 - 12,277 12,277 448

Date: 30 April 2014

Contact: Rodney Fitzgerald

Contact No: 0203 100 8000