RNS Number : 0380Z
  Warner Estate Holdings PLC
  14 July 2008
   


    Warner Estate Holdings PLC ("the Company")

    Shareholdings of Directors and PDMRs

    Warner Estate Holdings PLC has made the following conditional awards of the Company's Ordinary Shares of 5p each under the Company's
Performance Share Plan to Executive Directors on 14 July 2008 pursuant to a recommendation of the Company's Remuneration Committee.

 Director      No. of Performance Shares at nil consideration

 P C T Warner                      80,500
 P W Collins                       67,500
 M J Stevens                       67,500

    The above performance shares conditionally vest on their third anniversary of grant.

    In addition, the Company has made the following conditional awards of the Company's Ordinary Shares of 5p each under the Company's
Performance Share Plan to PDMRs on 14 July 2008 pursuant to a recommendation of the Company's Remuneration Committee.

 PDMR            No. of Performance Shares at nil consideration

 R Game                              29,298
 S Harries                           18,078
 M Keogh                             31,478
 D J Lanchester                      11,472
 M D Ovens                           29,298
 J Peacock                           29,298
 V B Vaghela                         26,160
 S Wigzell                           23,502

    The above performance shares conditionally vest on their third anniversary of grant.


    Date: 14 July 2008



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