Annual Information Update

RNS Number:9368E
Warner Estate Holdings PLC
21 June 2006


                           Warner Estate Holdings PLC

                           Annual Information Update

               For the 12 months up to and including 20 June 2006


In accordance with Prospectus Rule 5.2, Warner Estate Holdings PLC ("the 
Company") sets out below a summary of the information that has been published or
made available to the public during the previous 12 months. Whilst the
information was correct and up to date at the time of publication, it may not
necessarily remain so and no obligation to update it is acknowledged. No
representation is made to the completeness of the information and this Update
does not represent an offer of securities nor any recommendation in respect of
them.


1. Regulatory Announcements


Each of the following announcements was made via a Regulatory Information
Service and can be obtained from the website of the London Stock Exchange at
www.londonstockexchange.com/en-gb/pricesnews/marketnews under code WNER.


Date                         Brief Description of Announcement


20 June 2006                 Final Results - Part 2
20 June 2006                 Final Results
19 June 2006                 Replacement Announcement
13 June 2006                 Notice of Results
31 May 2006                  Director/PDMR Shareholding
24 May 2006                  Director/PDMR Shareholding
16 May 2006                  Acquisition
28 April 2006                Director/PDMR Shareholding
28 April 2006                Acquisition
31 March 2006                Director/PDMR Shareholding
27 March 2006                Re Agreement
8 March 2006                 Agora Max Fund
28 February 2006             Director/PDMR Shareholding
10 February 2006             Director/PDMR Shareholding
9 February 2006              Holding(s) in Company
9 February 2006              Director/PDMR Shareholding
8 February 2006              Result of Secondary Placing
31 January 2006              Director/PDMR Shareholding
26 January 2006              Disposal
25 January 2006              Doc re. Interim Report
20 January 2006              Director/PDMR Shareholding
19 January 2006              Director/PDMR Shareholding
18 January 2006              Director/PDMR Shareholding
21 December 2005             Director/PDMR Shareholding
9 December 2005              Dividend Declaration-Amendment
9 December 2005              Interim Results
7 December 2005              Notice of Results
6 December 2005              Acquisition
30 November 2005             Director/PDMR Shareholding
29 November 2005             Acquisition
16 November 2005             Ashtenne Industrial Fund
14 November 2005             Disposal
1 November 2005              Directorate Change
31 October 2005              Director/PDMR Shareholding
24 October 2005              Acquisition
5 October 2005               Director/PDMR Shareholding
3 October 2005               Director/PDMR Shareholding
13 September 2005            Disposal
8 September 2005             AGM Statement - Resolutions Passed
8 September 2005             AGM Statement
2 September 2005             Director/PDMR Shareholding
22 August 2005               Acquisition
16 August 2005               Annual Report and Accounts
29 July 2005                 Director/PDMR Shareholding
27 July 2005                 Director/PDMR Shareholding
25 July 2005                 Holding(s) in Company
25 July 2005                 Director/PDMR Shareholding
21 July 2005                 Director/PDMR Shareholding
7 July 2005                  Director/PDMR Shareholding
30 June 2005                 Director Shareholding
27 June 2005                 Disposal


2. Documents filed with Companies House


The following documents have been filed by the Company with the Registrar of
Companies at Companies House during the previous 12 months. Copies of these
documents can be obtained from Companies House at Crown Way, Maindy, Cardiff
CF14 3UZ or by e-mail using enquiries@companies-house.gov.uk or through the
website at www.companieshouse.gov.uk


Date                           Document Filed

20 April 2006                  Form 363s - Annual Return made up to 29 March 2006

7 October 2005                 Annual Report and Accounts 2005

9 September 2005               Resolutions passed at Annual General Meeting

9 September 2005               Resolution passed at Extraordinary General Meeting



3. Documents filed with the UKLA Document Viewing Facility



Copies of the following documents were sent by the Company to the UKLA Document
Viewing Facility during the previous 12 months and can be viewed at the UK
Listing Authority, The Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London E14 5HS.


Date                           Description of Document

25 January 2006                Interim Report and Accounts 2005

8 September 2005               Resolutions passed at Annual General Meeting

8 September 2005               Resolution passed at Extraordinary General Meeting

16 August 2005                 Summary Annual Report and Accounts 2005

16 August 2005                 Full Annual Report and Accounts 2005

16 August 2005                 Circular in respect of New Performance Share Plan


Date: 21 June 2006

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

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