Director/PDMR Shareholding
June 05 2009 - 10:35AM
UK Regulatory
TIDMWCW
RNS Number : 4813T
Walker Crips Group plc
05 June 2009
5 June 2009
Walker Crips Group plc (the "Company")
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
+-----+--------------------------------+-----+--------------------------------------+
| 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 | 4. | State whether notification |
| | managerial | | relates to a person |
| | responsibilities/director | | connected with a person |
| | | | discharging |
| | | | managerial responsibilities/director |
| | | | named in 3 and identify |
| | | | the connected person |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| | NIGEL SKELTON | | N/A |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 5. | Indicate whether the | 6. | Description of shares |
| | notification is in respect of | | (including class), debentures |
| | a holding of the person | | or derivatives or financial |
| | referred to in 3 or 4 above | | instruments relating to shares |
| | or in respect of a | | |
| | nonbeneficial | | |
| | interest 1 | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| | BENEFICIAL INTEREST OF PERSON | | ORDINARY SHARES OF 6 2/3 PENCE |
| | REFERRED TO IN 3 | | EACH |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 7. | Name of registered | 8. | State the nature of the |
| | shareholders(s) and, if | | transaction |
| | more than one, the number of | | |
| | shares held by each of them | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| | EBOR TRUSTEES (SIPP) | | PURCHASE OF ORDINARY SHARES |
| | 266,141 | | |
| | HELD JOINTLY WITH | | |
| | SPOUSE200,000 | | |
| | (NOT INCLUDING LATEST | | |
| | TRANSACTION) | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 9. | Number of shares, debentures | 10. | Percentage of issued class |
| | or financial | | acquired (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | acquired | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| | NUMBER OF SHARES ACQUIRED4,359 | | 0.012% |
| | TOTAL 4,359 | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 11. | Number of shares, debentures | 12. | Percentage of issued class |
| | or financial | | disposed (treasury shares |
| | instruments relating to shares | | of that class should not be |
| | disposed | | taken into account |
| | | | when calculating percentage) |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| | N/A | | N/A |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 13. | Price per share or value of | 14. | Date and place of transaction |
| | transaction | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| | 42.5 PENCE PER ORDINARY SHARE | | 4 JUNE 2009 - LONDON |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| 15. | Total holding following | 16. | Date issuer informed of |
| | notification and | | transaction |
| | total percentage holding | | |
| | following notification | | |
| | (any treasury shares should | | |
| | not be taken into account when | | |
| | calculating percentage) | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
| | 470,500 - 1.29% | | 5 JUNE 2009 |
| | | | |
+-----+--------------------------------+-----+--------------------------------------+
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 | 20. | Description of shares or |
| | grant of the option | | debentures involved (class and |
| | | | number) |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| | N/A | | N/A |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 21. | Exercise price (if fixed at | 22. | Total number of shares or |
| | time of grant) or | | debentures over which options |
| | indication that price is to be | | held following notification |
| | fixed at the time of exercise | | |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| | N/A | | N/A |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| 23. | Any additional information | 24. | Name of contact and telephone |
| | | | number for queries |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
| | NONE | | PHILIP GILFILLAN - 0203 100 |
| | | | 8211 |
| | | | FINANCIAL CONTROLLER |
| | | | |
+-----+--------------------------------+-----+--------------------------------+
+------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making |
| notification |
| PHILIP GILFILLAN |
| Date of notification |
| 5 June 2009 |
| |
+------------------------------------------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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