Director/PDMR Shareholding

WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding

Walker Crips Group plc

25 July 2013

Walker Crips Group plc announces that on the 25th July 2013 the Trustees of the Walker Crips Group Share Incentive Plan acquired 41,496 ordinary shares (comprising 20,748 Partnership shares and 20,748 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 33.35p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their July 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:-