Director Shareholding

RNS Number:2328S
Warner Estate Holdings PLC
28 February 2002

                   Warner Estate Holdings PLC ("the Company")


                            Director's Shareholding


Messrs. P C T Warner, P W Collins and R Moore, Directors of the Company, each
purchased 74 Ordinary shares in the Company today at 336p each under the
Company's All Employee Share Ownership Plan ("the AESOP"). The shares were
purchased on their behalf by Capita IRG Trustees Limited, the Trustees of the
AESOP, who will hold them in Trust for five years following the date of the
purchase. Each Director purchased 37 of their shares as Partnership Shares and
37 shares each were purchased by the Company as Matching Shares under the rules
of the AESOP. 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 Partnership Shares    No. of Matching Shares       Total
P C T Warner                193                        193                  386
P W Collins                 193                        193                  386
R Moore                     193                        193                  386


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


Date: 28 February 2002.



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

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