Director/PDMR Shareholding

    RNS Number : 5277L
  Warner Estate Holdings PLC
  13 January 2009
   

    Warner Estate Holdings PLC ("the Company")

    PDMRs' Shareholding


    Mr M J Stevens, Property Director of the Company, has notified the Company that he has exercised an award under the Company's
Performance Share Plan in respect of 2,918 Ordinary shares of 5p in the Company on 12 January 2009. An award of 16,032 shares was granted on
4 October 2005, but due to some of the performance conditions in respect of the Award not being met, the award vested in respect of 2,918
shares.

    Following the exercise, Mr Stevens holds 19,918 Ordinary shares of 5p in the Company, representing 0.03 per cent. of the Company's
issued ordinary share capital.


    Date: 13 January 2009.




This information is provided by RNS
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