Director/PDMR Shareholding


 

TIDMWNER 
 
RNS Number : 0585O 
Warner Estate Holdings PLC 
27 February 2009 
 

Warner Estate Holdings PLC ("the Company") 
 
 
Shareholdings of Directors and PDMRs 
 
 
Messrs P C T Warner and M J Stevens, Directors of the Company, each purchased 
1,250 Ordinary shares in the Company today at 20p each under the Company's All 
Employee Share Ownership Plan ("the AESOP"). Messrs. P C T Warner and M J 
Stevens purchased 625 of their shares as Partnership Shares and 625 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 0.001 per cent. of the Company's issued ordinary share 
capital. 
 
 
The Directors' total interests under the AESOP are as follows:- 
 
 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| Director     |   No. of    |  No. of  |    No. of    | No. of  |            Total  | 
|              |Partnership  |Matching  |  Dividend    |  Free   |                   | 
|              |   Shares    |  Shares  |    Shares    | Shares  |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| P C T Warner |    4,751    |  4,751   |    1,402     |  3,656  |      14,560       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| M J Stevens  |    4,584    |  4,584   |    1,945     |  3,656  |      14,769       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
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 1,250 Ordinary shares in the 
Company today at 20p 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 625 of their shares as Partnership Shares and 
625 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 0.001 per cent. of the Company's issued ordinary 
share capital. 
 
 
The PDMRs' total interests under the AESOP are as follows:- 
 
 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| PDMR         |   No. of    |  No. of  |    No. of    | No. of  |            Total  | 
|              |Partnership  |Matching  |  Dividend    |  Free   |                   | 
|              |   Shares    |  Shares  |    Shares    | Shares  |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| R Game       |    2,824    |  2,824   |      84      |    0    |      5,732        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| S Harries    |    2,968    |  2,968   |     196      |  448    |      6,580        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| D J          |    3,953    |  3,953   |    1,285     |  1,950  |      11,141       | 
| Lanchester   |             |          |              |         |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| J Peacock    |    2,983    |  2,983   |     202      |  448    |      6,616        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| V B Vaghela  |    4,751    |  4,751   |    2,046     |  3,656  |      15,204       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| S Wigzell    |    2,486    |  2,486   |      0       |    0    |      4,972        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
 
 
The PDMRs' other interests in the shares of the Company are unchanged. 
 
 
 
 
Date: 27th February 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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