Transaction in Own Shares

18 June 2010

Walker Crips Group plc ("Walker Crips" or "the Company")

Transaction in Own Shares

Pursuant to the Buy-Back Programme announced on 15 June 2010, the Company announces that it purchased 260,000 of its issued ordinary shares of 6 2/3 pence each ("Ordinary Shares") on 18 June 2010 at a price of 46.5 pence per Ordinary Share. These Ordinary Shares will be held in Treasury.

Following this purchase and transfer to Treasury, the Company's issued share capital consists of 37,051,187 Ordinary Shares with each Ordinary Share carrying the right to one vote. The Company holds 750,000 Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company is 36,301,187.