Annual Information Update

RNS Number:8836B
Warner Estate Holdings PLC
10 August 2007


                           Warner Estate Holdings PLC

                           Annual Information Update
               For the period from 21 June 2006 to 9 August 2007


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 period from 21 June 2006 to 9 August 2007.
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

8 August 2007                Director/PDMR Shareholding
8 August 2007                Total Voting Rights
1 August 2007                Acquisition
1 August 2007                Director/PDMR Shareholding
31 July 2007                 Director/PDMR Shareholding
2 July 2007                  Director/PDMR Shareholding
25 June 2007                 Director/PDMR Shareholding
19 June 2007                 Final Results - Part 2
19 June 2007                 Final Results
1 June 2007                  Director/PDMR Shareholding
25 May 2007                  Notice of Results
2 May 2007                   Acquisition
1 May 2007                   Director/PDMR Shareholding
24 April 2007                Holding(s) in Company
17 April 2007                Acquisition
30 March 2007                Director/PDMR Shareholding
30 March 2007                Conversion to REIT
29 March 2007                Holding(s) in Company
29 March 2007                Holding(s) in Company
26 March 2007                Debenture Redemption
23 March 2007                Result of EGM
20 March 2007                Compulsory Acquisition
14 March 2007                Offer Update
12 March 2007                Offer Update
12 March 2007                Result of EGM
1 March 2007                 Posting of Circular
28 February 2007             Director/PDMR Shareholding
22 February 2007             Director/PDMR Shareholding
21 February 2007             Total Voting Rights
21 February 2007             Director/PDMR Shareholding
21 February 2007             Offer document posted
21 February 2007             Posting of Circular
13 February 2007             Acquisition
6 February 2007              Re Joint Venture
31 January 2007              Director/PDMR Shareholding
31 January 2007              Total Voting Rights
26 January 2007              Offer for JS Real Estate Plc
26 January 2007              Placing Announcement
22 January 2007              Acquisition
19 January 2007              Total Voting Rights
12 January 2007              Re Joint Venture
8 January 2007               Doc re. Interim Report
21 December 2006             Director/PDMR Shareholding
19 December 2006             Acquisition
14 December 2006             Total Voting Rights
13 December 2006             Re Alliance
5 December 2006              Director/PDMR Shareholding
4 December 2006              Director/PDMR Shareholding
30 November 2006             Director/PDMR Shareholding
30 November 2006             Director/PDMR Shareholding
29 November 2006             Interim Results
13 November 2006             Appointment of Broker
31 October 2006              Director/PDMR Shareholding
23 October 2006              Acquisition
23 October 2006              Notice of Results
16 October 2006              Acquisition
6 October 2006               Re Alliance
3 October 2006               Acquisition
2 October 2006               Director/PDMR Shareholding
2 October 2006               Re Joint Venture - Replacement
22 September 2006            Director/PDMR Shareholding
21 September 2006            Acquisition
13 September 2006            Ashtenne Industrial Fund
7 September 2006             Directorate Change
7 September 2006             Result of AGM
7 September 2006             AGM Statement
4 September 2006             Director/PDMR Shareholding
1 September 2006             Director/PDMR Shareholding
10 August 2006               Annual Report and Accounts
2 August 2006                Director/PDMR Shareholding
2 August 2006                Director/PDMR Shareholding
1 August 2006                Director/PDMR Shareholding
18 July 2006                 Director/PDMR Shareholding
10 July 2006                 Director/PDMR Shareholding
7 July 2006                  Blocklisting Interim Review
30 June 2006                 Director/PDMR Shareholding
27 June 2006                 Director/PDMR Shareholding
23 June 2006                 Directorate Change
21 June 2006                 Annual Information Update
     
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 period from 21 June 2006 to 9 August
2007. 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

6 August 2007         Two Forms 88(2)
11 May 2007           Special Resolution to amend Articles of 
                      Association, together with copy of the revised 
                      Articles of Association
5 April 2007          Form 363s - Annual Return made up to 29 March 2007
17 November 2006      Special Resolutions passed at Annual General Meeting
12 October 2006       Annual Report and Accounts 2006
14 September 2006     Form 288b - Director resigned
26 June 2006          Form 288c - change of particulars for a Director
     
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 period from 21 June 2006 to 9 August 2007 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

23 March 2007         Resolution passed at Extraordinary General Meeting
12 March 2007         Resolution passed at Extraordinary General Meeting
1 March 2007          Circular to shareholders re. REIT conversion
21 February 2007      Circular to shareholders re. related party transaction
8 January 2007        Interim Report and Accounts 2006
7 September 2006      Special Resolutions passed at Annual General Meeting
10 August 2006        Summary Annual Report and Accounts 2006
10 August 2006        Full Annual Report and Accounts 2006
7 July 2006           Signed copy of Block Listing Return



Date: 10 August 2007


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