National Storage Mechanism | Additional information

RNS Number : 3785E

Walker Crips Group plc

09 April 2014

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1.	Name of the issuer	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	WALKER CRIPS GROUP PLC		BOTH (i) AND (iii) ABOVE
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	M J W RUSHTON		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	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	BENEFICIAL INTEREST OF PERSON REFERRED TO IN 3		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	8.	State the nature of the transaction
	WB NOMINEES LTD 76,958 (INCLUDES SPOUSE HOLDING) (NOT INCLUDING LATEST TRANSACTION)		PURCHASE OF ORDINARY SHARES
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	23,257		0.063%
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	NIL		NIL
13.	Price per share or value of transaction	14.	Date and place of transaction
	43 PENCE PER ORDINARY SHARE		8 APRIL 2014 - LONDON
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction
	100,215 - 0.27%		8 APRIL 2014

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

17.	Date of grant	18.	Period during which or date on which exercisable
	N/A		N/A
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	N/A		N/A
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
	N/A		N/A
23.	Any additional information	24.	Name of contact and telephone number for queries
	NONE		R FITZGERALD - 0203 100 8000 CEO

Name of authorised official of issuer responsible for making notification

R A FITZGERALD

Date of notification

9 APRIL 2014

This information is provided by RNS

The company news service from the London Stock Exchange

END

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