26 April 2022
Walker Crips Group plc
("Walker Crips" or the "Group")
Director / PDMR Shareholdings
Walker Crips Group plc announces that on the 22 April 2022 the Trustees of the Walker Crips Group Share Incentive Plan completed the acquisition of 72,503 ordinary shares (comprising of 48,345 Partnership and 24,158 Matching shares) for the benefit of the participants of the Plan. The price paid by the participants was 32.05p. The Partnership shares will be used to satisfy employees' contributions to the Plan deducted from their April salary. The Matching shares are purchased for the employees' benefit by the Group and are subject to certain eligibility criteria.
Sean Lam acquired 5,588 Partnership shares and 2,794 Matching shares, giving him a total of 60,732 held in his Share Incentive Plan.
For further information contact:
| Walker Crips Group Plc | +44 (0) 20 3100 8000 |
| Rod Goddard, Company Secretary | |
| | |
| Singer Capital Markets | +44 (0) 20 7496 3000 |
| Will Goode / George Tzimas | |
The person responsible for arranging the release of this information is Sanath Dandeniya, Finance Director of the Company.
The following notification is intended to satisfy the Company's obligations under Article 19(3) of EU Regulation No 596/2014 (the Market Abuse Regulation)
| 1. | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Sean Lam | ||||||
| 2. | Reason for the Notification | |||||||
| a) | Position/status | Chief Executive Officer | ||||||
| b) | Initial notification/Amendment | Initial notification | ||||||
| 3. | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Walker Crips Group plc | ||||||
| b) | LEI | 213800T71F7VD5ANZI55 | ||||||
| 4. | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the Financial instrument, type of instrument | Ordinary shares of 6 2/3 pence each | ||||||
| Identification code | GB00B1YMRV88 | |||||||
| b) | Nature of the transaction | Purchase of shares to go into Share Incentive Plan (SIP) | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information: · Aggregated volume · Price | N/A - Single transaction | ||||||
| e) | Date of the transaction | 22/04/2022 | ||||||
| f) | Place of the transaction | London Stock Exchange (XLON) | ||||||
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