Director/PDMR Shareholding

 

TIDMWCW 
 
RNS Number : 7056P 
Walker Crips Group plc 
30 March 2009 
 

Walker Crips Group PLC 
 
 
30 March 2009 
 
 
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR 
CONNECTED PERSONS 
 
 
1. Name of the issuer 
 
 
WALKER CRIPS GROUP PLC 
 
 
2. State whether the notification relates to: 
( ) (i) a transaction notified in accordance with DR 3.1.4R(1)(a) or 
( ) (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 
(as extended by section 328) of the Companies Act 1985 or 
( X ) (iii) both (i) and (ii) 
 
 
3. Name of person discharging managerial responsibilities 
 
 
G COOPER 
 
 
4. State whether notification relates to a person connected with a 
person discharging managerial responsibilities named in 3 and identify the 
connected person 
 
 
N/A 
 
 
5. Indicate whether the notification is in respect of a holding of the 
person referred to in 3 or 4 above or in respect of a non-beneficial interest 
 
 
BENEFICIAL INTEREST OF PERSON REFERRED TO IN 3 
 
 
6. Description of shares (including class), debentures or derivatives 
or financial instruments relating to shares 
 
 
EXERCISE OF OPTIONS OVER 75,000 ORDINARY SHARES AND SALE OF 30,000 ORDINARY 
SHARES OF 6 2/3 PENCE EACH. 
 
 
7. Name of registered shareholders(s) and, if more than one, the number 
of shares held by each of them 
 
 
+----------------------------+----------+ 
| EBOR TRUSTEES (SIPP)       | 48,700   | 
+----------------------------+----------+ 
| WB NOMINEES LTD            | 11,000   | 
+----------------------------+----------+ 
| WB NOMINEES LTD (SPOUSE)   | 15,000   | 
+----------------------------+----------+ 
 
 
 (NOT INCLUDING LATEST TRANSACTIONS) 
 
 
8. State the nature of the transaction 
 
 
EXERCISE OF SHARE OPTIONS OVER 75000 ORDINARY SHARES AND THE SALE OF 30,000 
ORDINARY SHARES. 
 
 
9. Number of shares, debentures or financial instruments relating to 
shares acquired 
 
 
+----------------------------------------------------------------+-----------+ 
| NUMBER OF SHARES ACQUIRED ON EXERCISE OF SHARE OPTIONS         | 75,000    | 
+----------------------------------------------------------------+-----------+ 
| TOTAL                                                          | 75,000    | 
+----------------------------------------------------------------+-----------+ 
 
 
10. Percentage of issued class acquired (treasury shares of that class 
should not be taken into account when calculating percentage) 
 
 
0.21% 
 
 
11. Number of shares, debentures or financial instruments relating to 
shares disposed 
 
 
30,000 ORDINARY SHARES OF 6 2/3 PENCE EACH 
 
 
12. Percentage of issued class disposed (treasury shares of that class 
should not be taken into account when calculating percentage) 
 
 
0.082% 
 
 
13. Price per share or value of transaction 
 
 
OPTION EXERCISE PRICE OF 29.83 PENCE PER ORDINARY SHARE SALE PRICE OF 44.5P PER 
SHARE 
 
 
14. Date and place of transaction 
 
 
27 MARCH 2009 - LONDON 
 
 
15. Total holding following notification and total percentage holding 
following notification (any treasury shares should not be taken into account 
when calculating percentage) 
 
 
119,700 - 0.33% 
 
 
16. Date issuer informed of transaction 
 
 
27 MARCH 2009 
 
 
If a person discharging managerial responsibilities has been granted options 
by the issuer complete the following boxes 
 
 
17. Date of grant 
 
 
N/A 
 
 
18. Period during which or date on which it can be exercised 
 
 
N/A 
 
 
19. Total amount paid (if any) for grant of the option 
 
 
N/A 
 
 
20. Description of shares or debentures involved (class and number) 
 
 
N/A 
 
 
21. Exercise price (if fixed at time of grant) or indication that price is to 
be fixed at the time of exercise 
 
 
N/A 
 
 
22. Total number of shares or debentures over which options held 
following notification 
 
 
N/A 
 
 
23. Any additional information 
 
 
Taken together, these two transactions result in a net increase of 45,000 in the 
shareholding of G Cooper. 
 
 
24. Name of contact and telephone number for queries 
 
 
PHILIP GILFILLAN - 0203 100 8211 
 
 
FINANCIAL CONTROLLER 
 
 
Name and signature of duly authorised officer of issuer responsible for 
making notification 
 
 
PHILIP GILFILLAN 
 
 
Date of notification 
30 MARCH 2009 
 
 
 
 
 
END 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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