Director/PDMR Shareholding

WALKER CRIPS GROUP plc -

DIRECTOR/PDMR Shareholding

Walker Crips Group plc

26 June 2015

Walker Crips Group plc announces that on the 26 June 2015 the Trustees of the Walker Crips Group Share Incentive Plan acquired 33,728 ordinary shares (comprising 16,864 Partnership shares and 16,864 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 45p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their June 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: 26 June 2015

Contact: Rodney Fitzgerald

Contact No: 0203 100 8000