Director/PDMR Shareholding

WALKER CRIPS GROUP plc -

DIRECTOR/PDMR Shareholding

Walker Crips Group plc

24 July 2014

Walker Crips Group plc announces that on the 23 July 2014 the Trustees of the Walker Crips Group Share Incentive Plan acquired 34,690 ordinary shares (comprising 17,345 Partnership shares and 17,345 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 48p. 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:-

Date: 24 July 2014

Contact: Rodney Fitzgerald

Contact No: 0203 100 8000