Director Shareholding

RNS Number:1447J
Warner Estate Holdings PLC
28 February 2005



                   Warner Estate Holdings PLC ("the Company")

                            Directors' Shareholding


Messrs. P C T Warner, P W Collins, R Moore and M J Stevens, Directors of the
Company, each purchased 42 Ordinary shares in the Company today at 580p each
under the Company's All Employee Share Ownership Plan ("the AESOP"). Each
Director purchased 21 of their shares as Partnership Shares and 21 shares each
were purchased by the Company as Matching Shares under the rules of the AESOP.
Messrs P W Collins and R Moore also each purchased 78 Ordinary shares and Mr M J
Stevens also purchased 73 Ordinary shares in the Company today at 580p each in
respect of Dividend Shares under the AESOP. All shares were purchased on their
behalf by Capita IRG Trustees Limited, the Trustee of the AESOP. The Trustee
will hold the Shares in Trust, with the Matching shares being held for a minimum
period of five years following the date of the purchase and the Dividend Shares
being held for a minimum period of three years following the date of the
purchase. The shares purchased represent less than 0.001 per cent. of the
Company's issued ordinary share capital.


The Directors' total interests under the AESOP are as follows:-


                        No. of         No. of      No. of Dividend   No. of Free
                      Partnership     Matching          Shares          Shares
                        Shares         Shares

                                                                                     Total
P C T Warner             1,332          1,332             0             2,287        4,951
P W Collins              1,332          1,332            399            2,287        5,350
R Moore                  1,332          1,332            399            2,287        5,350
M J Stevens              1,164          1,164            355            2,287        4,970


The Directors' other interests in the shares of the Company are unchanged.

Date: 28 February 2005

                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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