TIDMWNER 
 
RNS Number : 8180L 
Warner Estate Holdings PLC 
16 January 2009 
 

Warner Estate Holdings PLC ("the Company") 
 
 
Directors' Shareholding 
 
 
Following the clarification issued on 9 January 2009 by the FSA, in its role as 
the UK Listing Authority, relating to disclosure obligations in respect of 
transactions by persons discharging managerial responsibilities ("PDMRs"), such 
as directors, and their connected persons, who grant security over their 
shareholdings, the Board has undertaken a review of all shareholdings to 
identify any that fall under this clarification. 
 
 
On 16 January 2009, the Company received confirmation from Mr P C T Warner 
(Chairman of the Company) and Mr R H Warner (a Non-executive Director) that they 
have used varying numbers of their shares in the Company as security for more 
than 15 years and that the current position is 843,399 shares in respect of Mr P 
C T Warner and 606,409 shares in respect of Mr R H Warner. 
 
 
 
 
Date: 16 January 2009. 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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