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RNS Number:2467S
Warner Estate Holdings PLC
05 October 2005



                   Warner Estate Holdings PLC ("the Company")



                            Directors' Shareholding



Warner Estate Holdings PLC has made the following conditional awards to
Executive Directors, of the Company's Ordinary Shares of 5p each under the
Company's Performance Share Plan, pursuant to a recommendation of the Company's
Remuneration Committee, on 4 October 2005.




Director                     No. of Performance Shares at nil consideration


P C T Warner                                                 28,056
P W Collins                                                  22,903
R Moore                                                      24,048
M J Stevens                                                  16,032



The above performance shares conditionally vest on their third anniversary of
grant.



Date: 5 October 2005






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

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