Director/PDMR Shareholding

    RNS Number : 6990K
  Walker Crips Group plc
  23 December 2008
   




    WALKER CRIPS GROUP plc - DIRECTOR/PDMR Shareholding

    Walker Crips Group plc
    23 December 2008 

    Walker Crips Group plc announces that on the 22nd December 2008 the Trustees of the Walker Crips Group Share Incentive Plan acquired
21,317 ordinary shares (comprising 6,548 Partnership shares, 9,815 Matching shares and 4,954 Dividend shares) for the benefit of the
participants of the Plan. The price paid by the participants was 54p. The Partnership shares will be used to satisfy employees'
contributions to the Plan deducted from their December pay. 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:-
                        

 Name          Partnership  Matching   Dividend  Total Partnership  Total Matching  Total Dividend

 C Kitchenham  231          346        110       2,971              4,456           196
 R Fitzgerald  231          346        110       2,971              4,456           196
 M Sunderland  231          346        110       2,971              4,456           196
 S Lam         -            -          133       3,028              4,541           293
 S Bailey      -            -          133       3,028              4,541           293
 N Simmonds    230          345        122       3,241              4,860           223
 D Hetherton   -            -          145       3,299              4,948           320
 H Saunders    -            -          41        939                1,407           90
 G Cooper      231          346        110       2,971              4,456           196
 R Elliott     184          276        53        1,597              2,392           81
 J Luthman     -            -          133       3,028              4,541           293
 S Simper      230          345        67        1,997              2,994           102
 P Gilfillan   -            -          71        1,622              2,433           157
 D Gelber      230          345        62        1,884              2,823           91
 R Byfield     -            -          143       3,236              4,853           314
 N Marsden     -            -          160       3,683              5,524           231
 N Skelton     -            -          133       3,028              4,541           293
 A Tuck        -            -          47        1,082              1,622           104



 Date            23 December 2008
 Contact         Philip Gilfillan
 Contact Number  0203 100 8211





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