Director/PDMR Shareholding

WALKER CRIPS GROUP plc -

DIRECTOR/PDMR Shareholding

Walker Crips Group plc

1 November 2016

Walker Crips Group plc announces that on the 31 October 2016 the Trustees of the Walker Crips Group Share Incentive Plan acquired 46,448 ordinary shares (comprising 23,224 Partnership shares and 23,224 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 47.5p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their October 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: 1 November 2016

Contact: Rodney Fitzgerald

Contact No: 0203 100 8000