RNS Number:3207V
Warner Estate Holdings PLC
6 December 2000

                          Warner Estate Holdings PLC                          

The Board of Warner Estate Holdings  PLC ("the Company") announces that Mr Jim
Neill, the Company's  Property Director, has given  notice of his intention to
leave the Company.  By mutual agreement he will leave  the Board and cease his
executive role within the Company with effect from 22 December 2000.

Date: 6 December 2000

For further information contact:

Phillip Warner,             Warner Estate Holdings PLC           020-7487-3312
  Chairman 

Peter Collins,              Warner Estate Holdings PLC           020-7487-3312
  Finance Director

Simon Courtenay             City Profile                         020-7726-8588




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