Director/PDMR Shareholding

RNS Number:8364L
Warner Estate Holdings PLC
15 January 2008


                   Warner Estate Holdings PLC ("the Company")



                            Directors' Shareholding



The Company has been advised that 5,000 Ordinary shares of 5p in the Company
were purchased by Brettenham Trust Limited, a company in which both Mr P C T
Warner (Chairman of the Company) and Mr R H Warner (a Non-executive Director)
have an interest. The shares were purchased today at 340.92p per share.



The purchase increases the non-beneficial interest of Mr P C T Warner in the
shares of the Company to 9,503,675 shares, representing 16.99 per cent. of the
Company's issued ordinary share capital and increases the non-beneficial
interest of Mr R H Warner in the shares of the Company to 5,727,530 shares,
representing 10.24 per cent. of the Company's issued ordinary share capital.



There has been no change in the beneficial interests of Mr P C T Warner and Mr R
H Warner in the shares of the Company.





Date: 15 January 2008.






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