RNS Number:7950J
Warner Estate Holdings PLC
02 October 2006


                   Warner Estate Holdings PLC ("the Company")


                      Shareholdings of Directors and PDMRs


Messrs. P C T Warner and P W Collins, Directors of the Company, each purchased
32 Ordinary shares, and Mr M J Stevens, a Director of the Company, purchased 34
Ordinary shares in the Company on 29 September 2006 at 760p each under the
Company's All Employee Share Ownership Plan ("the AESOP"). Messrs. P C T Warner
and P W Collins purchased 16 of their shares as Partnership Shares and 16 shares
each were purchased by the Company as Matching shares under the rules of the
AESOP. Mr M J Stevens purchased 17 of his shares as Partnership Shares and 17
shares were purchased as Matching Shares under the rules of the AESOP. Mr P W
Collins also purchased 93 Ordinary shares, Mr M J Stevens also purchased 89
Ordinary shares and Mr P C T Warner also purchased 85 Ordinary shares in the
Company on 29 September 2006 at 760p 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

Director                                                                             Total

P C T Warner             1,693          1,693             85            3,208        6,679
P W Collins              1,693          1,693            669            3,208        7,263
M J Stevens              1,525          1,525            609            3,208        6,867



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


Messrs. D J Lanchester, K R Meade, M D Ovens and V B Vaghela, PDMRs of the
Company, each purchased 32 Ordinary shares in the Company on 29 September 2006
at 760p each under the Company's All Employee Share Ownership Plan ("the 
AESOP"). Each PDMR purchased 16 of their shares as Partnership Shares and 16
shares each were purchased by the Company as Matching Shares under the rules of
the AESOP. Messrs D J Lanchester, K R Meade and V B Vaghela also each purchased
93 Ordinary shares and Mr M D Ovens also purchased 6 Ordinary shares in the
Company on 29 September 2006 at 760p 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 PDMRs' total interests under the AESOP are as follows:-



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

PDMR                                                                                 Total

D J Lanchester           1,693          1,693            669            3,208        7,263
K R Meade                1,693          1,693            669            3,208        7,263
M D Ovens                 51             51               6              438          546
V B Vaghela              1,693          1,693            669            3,208        7,263


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



Date: 2 October 2006


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

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