TIDMWCW

RNS Number : 3052R

Walker Crips Group plc

07 March 2016

Annex DTR3

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

All relevant boxes should be completed in block capital letters.

 
                                            State whether the 
                                             notification relates 
                                             to (i) a 
                                             transaction notified 
                                             in accordance with 
                                             DTR 3.1.2 R, 
                                             (ii) a disclosure 
                                             made in accordance 
                                             with section 793 of 
                                             the Companies Act 
                                             2006 or 
                                             (iii) in accordance 
                                             with paragraph 26 
 1.    Name of the issuer             2.     of the Model Code 
----  -----------------------------  ----  --------------------------- 
       WALKER CRIPS GROUP                   BOTH (i) AND (iii) 
        PLC                                  ABOVE 
----  -----------------------------  ----  --------------------------- 
                                            State whether notification 
                                             relates to a person 
                                             connected with a person 
                                             discharging managerial 
       Name of person discharging            responsibilities/director 
        managerial                           named in 3 and identify 
 3.     responsibilities/director     4.     the connected person 
----  -----------------------------  ----  --------------------------- 
        D HETHERTON                         N/A 
----  -----------------------------  ----  --------------------------- 
       Indicate whether the 
        notification is in 
        respect of a holding 
        of the person referred              Description of shares 
        to in 3 or 4 above                   (including class), 
        or in respect of a                   debentures or derivatives 
        non-beneficial                       or financial instruments 
 5.     interest                      6.     relating to shares 
----  -----------------------------  ----  --------------------------- 
       BENEFICIAL INTEREST                  ORDINARY SHARES OF 
        OF PERSON REFERRED                   6 2/3 PENCE EACH 
        TO IN 3 
----  -----------------------------  ----  --------------------------- 
       Name of registered 
        shareholders(s) and, 
        if more than one, 
        the number of shares                State the nature of 
 7.     held by each of them          8.     the transaction 
----  -----------------------------  ----  --------------------------- 
 
          WB NOMINEES LTD 715,052             PURCHASE OF ORDINARY 
          (INCLUDES SPOUSE HOLDING)           SHARES 
          (NOT INCLUDING LATEST 
          TRANSACTION) 
----  -----------------------------  ----  --------------------------- 
                                            Percentage of issued 
                                             class acquired (treasury 
       Number of shares,                     shares of that class 
        debentures or financial              should not be taken 
        instruments relating                 into account when 
 9.     to shares acquired            10.    calculating percentage) 
----  -----------------------------  ----  --------------------------- 
       23,299                               0.06% 
----  -----------------------------  ----  --------------------------- 
                                            Percentage of issued 
                                             class disposed (treasury 
       Number of shares,                     shares of that class 
        debentures or financial              should not be taken 
        instruments relating                 into account when 
 11.    to shares disposed            12.    calculating percentage) 
----  -----------------------------  ----  --------------------------- 
       NIL                                  NIL 
----  -----------------------------  ----  --------------------------- 
       Price per share or                   Date and place of 
 13.    value of transaction          14.    transaction 
----  -----------------------------  ----  --------------------------- 
       48.7 PENCE PER ORDINARY              4 MARCH 2016 - LONDON 
        SHARE 
----  -----------------------------  ----  --------------------------- 
       Total holding following 
        notification and total 
        percentage holding 
        following notification 
        (any treasury shares 
        should not be taken 
        into account when                   Date issuer informed 
 15.    calculating percentage)       16.    of transaction 
----  -----------------------------  ----  --------------------------- 
       738,351 - 1.93%                      4 MARCH 2016 
----  -----------------------------  ----  --------------------------- 
 

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

complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
       N/A                                N/A 
----  ---------------------------  ----  ------------------------------ 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
       N/A                                N/A 
----  ---------------------------  ----  ------------------------------ 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
 21.    the time of exercise        22.    following notification 
----  ---------------------------  ----  ------------------------------ 
       N/A                                N/A 
----  ---------------------------  ----  ------------------------------ 
                                          Name of contact and 
                                           telephone number for 
 23.   Any additional information   24.    queries 
----  ---------------------------  ----  ------------------------------ 
       NONE                               R FITZGERALD - 0203 
                                           100 8000 
                                           CEO 
----  ---------------------------  ----  ------------------------------ 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
  R A FITZGERALD 
  Date of notification 
  7 MARCH 2016 
-------------------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 07, 2016 10:49 ET (15:49 GMT)

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