Director/PDMR Shareholding


 

TIDMWNER 
 
RNS Number : 5399R 
Warner Estate Holdings PLC 
30 April 2009 
 

Warner Estate Holdings PLC ("the Company") 
 
 
Shareholdings of Directors and PDMRs 
 
 
Mr P C T Warner, Chairman of the Company, purchased 616 Ordinary shares, and Mr 
M J Stevens, a Director of the Company, purchased 618 Ordinary shares in the 
Company today at 40.5p each under the Company's All Employee Share Ownership 
Plan ("the AESOP").  Mr P C T Warner purchased 308 of his shares as Partnership 
Shares and 308 shares were purchased by the Company as Matching shares under the 
rules of the AESOP.  Mr M J Stevens purchased 309 of his shares as Partnership 
Shares and 309 shares 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 |    5,697    |  5,697   |    1,402     |  3,656  |      16,452       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| M J Stevens  |    5,530    |  5,530   |    1,945     |  3,656  |      16,661       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
The Directors' other interests in the shares of the Company are unchanged. 
 
 
Mr R Game, a PDMR of the Company, purchased 618 Ordinary shares, and Ms S 
Harries and Messrs D J Lanchester, V B Vaghela and S Wigzell, PDMRs of the 
Company, each purchased 616 Ordinary shares in the Company today at 40.5p each 
under the Company's All Employee Share Ownership Plan ("the AESOP").  Mr R Game 
purchased 309 of his shares as Partnership Shares and 309 shares were purchased 
by the Company as Matching shares under the rules of the AESOP.  Ms S Harries 
and Messrs D J Lanchester, V B Vaghela and S Wigzell purchased 308 of their 
shares as Partnership Shares and 308 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       |    3,770    |  3,770   |      84      |    0    |      7,624        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| S Harries    |    3,914    |  3,914   |     196      |  448    |      8,472        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| D J          |    4,899    |  4,899   |    1,285     |  1,950  |      13,033       | 
| Lanchester   |             |          |              |         |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| V B Vaghela  |    5,687    |  5,687   |    2,046     |  3,656  |      17,096       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| S Wigzell    |    3,432    |  3,432   |      0       |    0    |      6,864        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
The PDMRs' other interests in the shares of the Company are unchanged. 
 
 
 
 
Date: 30th April 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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