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RNS Number:1263O
Warner Estate Holdings PLC
15 February 2008



                   Warner Estate Holdings PLC ("the Company")



                            Director's Shareholding



Mr J R Avery, a Non-executive Director of the Company, has notified the Company
that he has purchased 6,000 Ordinary shares of 5p in the Company today at a
price of 315p per share.



Following the purchase, Mr Avery holds 7,500 shares Ordinary shares of 5p in the
Company, representing 0.013% of the Company's issued ordinary share capital.





Date: 15 February 2008.








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