WNER Wt Wner Usd

    RNS Number : 9401X
  Warner Estate Holdings PLC
  30 June 2008
   

    Warner Estate Holdings PLC ("the Company")

    Shareholdings of Directors and PDMRs

    
Messrs. P C T Warner, P W Collins and Mr M J Stevens, Directors of the Company, each purchased 136 Ordinary shares in the Company today at
184p each under the Company*s All Employee Share Ownership Plan (*the AESOP*). Messrs. P C T Warner, P W Collins and Mr M J Stevens
purchased 68 of their shares as Partnership Shares and 68 shares each were purchased by the Company as Matching shares under the rules of
the AESOP. All shares were purchased on their behalf by Capita IRG Trustees Limited, the Trustee of the AESOP. The Trustee will hold the
Shares in Trust for a minimum period of five years following the date of the purchase.  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     No. of Matching     No. of Dividend Shares  No. of Free Shares
                      Shares                Shares

 Director                                                                                              Total
 P C T Warner         2,264                 2,264                   530                  3,656         8,714
 P W Collins          2,264                 2,264                  1,117                 3,656         9,301
 M J Stevens          2,096                 2,096                  1,055                 3,656         8,903

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


    Ms S Harries and Mr R Game, PDMRs of the Company, each purchased 138 Ordinary shares, Messrs D J Lanchester, J Peacock and V B Vaghela,
PDMRs of the Company, each purchased 136 Ordinary shares, and Mr M D Ovens, a PDMR of the Company, purchased 134 Ordinary shares in the
Company today at 184p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Ms S Harries and Mr R Game purchased 69 of
their shares as Partnership Shares and 69 shares each were purchased by the Company as Matching shares under the rules of the AESOP. Messrs
D J Lanchester, J Peacock and V B Vaghela purchased 68 of their shares as Partnership Shares and 68 shares each were purchased by the
Company as Matching shares under the rules of the AESOP. Mr M D Ovens purchased 67 of his shares as Partnership Shares and 67 shares each
were purchased by the Company as Matching shares under the rules of the AESOP. All shares were purchased on their behalf by Capita IRG
Trustees Limited, the Trustee of the AESOP. The Trustee will hold the Shares in Trust for a minimum period of five years following the date of the purchase.  The shares purchased represent less than
0.001 per cent. of the Company's issued ordinary share capital.


    The PDMRs' total interests under the AESOP are as follows:-

                  No. of Partnership     No. of Matching     No. of Dividend Shares  No. of Free Shares
                        Shares                Shares

 PDMR                                                                                                    Total
 R Game                  337                   337                     0                     0            674
 S Harries               482                   482                     35                   448          1,447
 D J Lanchester         2,264                 2,264                  1,117                 3,656         9,301
 M D Ovens               622                   622                     84                   886          2,214
 J Peacock               496                   496                     36                   448          1,476
 V B Vaghela            2,264                 2,264                  1,117                 3,656         9,301


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


    Date: 30th June 2008

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