Walker Crips Group PLC

10 March 2010

To: The FSA

BLOCK LISTING ANNUAL RETURN

1.  Name of company:

Walker Crips Group plc

2.  Name of scheme:

Walker Crips Group Employees / Registered Reps. Share Option Scheme

3.  Period of return:

From 01/02/2009 to 31/01/2010

4.  Balance of unallotted securities under scheme from previous return:

1,603,686 Ordinary Shares of 6 2/3p each

5.  Number of shares issued / allotted under scheme during period:

150,000 Ordinary shares of 6 2/3p each issued. 72,750 Lapsed.

6.  Balance under scheme not yet issued / allotted at end of period:

1,380,936 Ordinary shares of 6 2/3p each

Name of Contact For Queries:  Philip Gilfillan

Address:  Finsbury Tower, 103-105 Bunhill Row, London. EC1Y 8LZ

  Telephone:   0203 100 8211