WNER Wt Wner Usd

    RNS Number : 8031E
  Warner Estate Holdings PLC
  01 October 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 272 Ordinary shares in the Company on 30 September
2008 at 92p 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 136 of their shares as Partnership Shares and 136 shares each were awarded by the Company as Matching shares under the rules of
the AESOP. Mr P W Collins also purchased 929 Ordinary shares, Mr M J Stevens also purchased 890 Ordinary shares and Mr P C T Warner also
purchased 872 Ordinary shares in the Company on 30 September 2008 at 92p each in respect of Dividend Shares under 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, with the Matching shares being held for a minimum period of five years following the date of the purchase and the Dividend Shares
being held for a minimum period of three years following the date of the purchase. The shares purchased for each Director represent less than 0.002 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         2,618                 2,618                  1,402                 3,656         10,294
 P W Collins          2,618                 2,618                  2,046                 3,656         10,938
 M J Stevens          2,449                 2,449                  1,945                 3,656         10,499

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


    Ms S Harries and Messrs R Game, D J Lanchester, M D Ovens, J Peacock, V B Vaghela and S Wigzell, PDMRs of the Company, each received 272
Ordinary shares in the Company on 30 September 2008 at 92p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Ms S
Harries and Messrs R Game, D J Lanchester, M D Ovens, J Peacock, V B Vaghela and S Wigzell purchased 136 of their shares as Partnership
Shares and 136 shares each were awarded by the Company as Matching shares under the rules of the AESOP. Mr V B Vaghela also purchased 929
Ordinary shares, Mr D J Lanchester also purchased 567 Ordinary shares, Mr J Peacock also purchased 166 Ordinary shares, Ms S Harries also
purchased 161 Ordinary shares, Mr M D Ovens also purchased 238 Ordinary shares and Mr R Game also purchased 84 Ordinary shares in the
Company on 30 September 2008 at 92p each in respect of Dividend Shares under 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, with the Matching shares being held for a minimum period of five years following the date of the
purchase and the Dividend Shares being held for a minimum period of three years following the date of the purchase. The shares purchased for
each PDMR represent less than 0.002 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                  690                   690                     84                    0           1,464
 S Harries               835                   835                    196                   448          2,314
 D J Lanchester         1,820                 1,820                  1,285                 1,950         6,875
 M D Ovens               976                   976                    322                   886          3,160
 J Peacock               850                   850                    202                   448          2,350
 V B Vaghela            2,618                 2,618                  2,046                 3,656         10,938
 S Wigzell               353                   353                     0                     0            706


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


    Date: 1 October 2008

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