WNER Wt Wner Usd

    RNS Number : 3621C
  Warner Estate Holdings PLC
  29 August 2008
   

    Warner Estate Holdings PLC ("the Company")

    Shareholdings of Directors and PDMRs

    Messrs. P C T Warner, P W Collins and M J Stevens, Directors of the Company, received 240 Ordinary shares in the Company today at 103.7p
each under the Company's All Employee Share Ownership Plan ("the AESOP"). Messrs. P C T Warner, P W Collins and M J Stevens purchased 120 of
their shares as Partnership Shares and 120 shares each were awarded by the Company as Matching shares under the rules of the AESOP. The
shares purchased 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 award.  The shares received 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         2,482                 2,482                   530                  3,656         9,150
 P W Collins          2,482                 2,482                  1,117                 3,656         9,737
 M J Stevens          2,313                 2,313                  1,055                 3,656         9,337

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


    Messrs R Game and S Wigzell, PDMRs of the Company, each received 242 Ordinary shares, Ms S Harries and Messrs D J Lanchester, M D Ovens,
J Peacock and V B Vaghela, also PDMRs of the Company, each received 240 Ordinary shares in the Company today at 103.7p each under the
Company's All Employee Share Ownership Plan ("the AESOP"). Messrs R Game and S Wigzell purchased 121 of their shares as Partnership Shares
and 121 shares each were awarded by the Company as Matching shares under the rules of the AESOP. Ms S Harries and Messrs D J Lanchester, M D
Ovens, J Peacock and V B Vaghela purchased 120 of their shares as Partnership Shares and 120 shares each were awarded by the Company as
Matching shares under the rules of the AESOP. All shares purchased 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 award.  The
shares received 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                  554                   554                     0                     0           1,108
 S Harries               699                   699                     35                   448          1,881
 D J Lanchester         1,684                 1,684                   718                  1,950         6,036
 M D Ovens               840                   840                     84                   886          2,650
 J Peacock               714                   714                     36                   448          1,912
 V B Vaghela            2,482                 2,482                  1,117                 3,656         9,737
 S Wigzell               217                   217                     0                     0            434


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


    Date: 29 August 2008

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