Director/PDMR Shareholding

RNS Number:2429B
Warner Estate Holdings PLC
31 July 2007


                   Warner Estate Holdings PLC ("the Company")

                      Shareholdings of Directors and PDMRs


Warner Estate Holdings PLC has made the following conditional awards of the
Company's Ordinary Shares of 5p each under the Company's Performance Share Plan
to Executive Directors pursuant to a recommendation of the Company's
Remuneration Committee on 30 July 2007.


Director                     No. of Performance Shares at nil consideration

P C T Warner                                                 33,500
P W Collins                                                  28,000
M J Stevens                                                  28,000

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

In addition, the Company has made the following conditional awards of the
Company's Ordinary Shares of 5p each under the Company's Performance Share Plan
to PDMRs pursuant to a recommendation of the Company's Remuneration Committee on
30 July 2007.

PDMR                         No. of Performance Shares at nil consideration


R Game                                                       11,591
S Harries                                                    5,486
D J Lanchester                                               4,801
M D Ovens                                                    12,273
J Peacock                                                    12,273
V B Vaghela                                                  11,000
S Wigzell                                                    9,091

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

Date: 31 July 2007



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