WNER Wt Wner Usd

    RNS Number : 1968H
  Warner Estate Holdings PLC
  31 October 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 380 Ordinary shares in the Company today
at 66p 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 190 of their shares as Partnership Shares and 190 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 0.002 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         2,808                 2,808                  1,402                 3,656         10,674
 P W Collins          2,808                 2,808                  2,046                 3,656         11,318
 M J Stevens          2,639                 2,639                  1,945                 3,656         10,879

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

    Ms S Harries and Messrs R Game, D J Lanchester, J Peacock, V B Vaghela and S Wigzell, PDMRs of the Company, each purchased 380 Ordinary
shares and Mr M D Ovens, a PDMR of the Company, purchased 2 Ordinary shares in the Company today at 66p each under the Company's All
Employee Share Ownership Plan ("the AESOP"). Ms S Harries and Messrs R Game, D J Lanchester, J Peacock, V B Vaghela and S Wigzell purchased
190 of their shares as Partnership Shares and 190 shares each were purchased by the Company as Matching shares under the rules of the AESOP.
Mr M D Ovens purchased 1 of his shares as a Partnership Share and 1 share was purchased by the Company as a Matching share 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 0.002 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                  880                   880                     84                    0           1,844
 S Harries              1,025                 1,025                   196                   448          2,694
 D J Lanchester         2,010                 2,010                  1,285                 1,950         7,255
 M D Ovens               977                   977                    322                   886          3,162
 J Peacock              1,040                 1,040                   202                   448          2,730
 V B Vaghela            2,808                 2,808                  2,046                 3,656         11,318
 S Wigzell               543                   543                     0                     0           1,086


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


    Date: 31 October 2008

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