Director/PDMR Shareholding


 

TIDMWNER 
 
RNS Number : 1299T 
Warner Estate Holdings PLC 
01 June 2009 
 

Warner Estate Holdings PLC ("the Company") 
 
 
Shareholdings of Directors and PDMRs 
 
 
Mr P C T Warner, Chairman of the Company, purchased 546 Ordinary shares, and Mr 
M J Stevens, a Director of the Company, purchased 544 Ordinary shares in the 
Company on 29th May 2009 at 45.9p each under the Company's All Employee Share 
Ownership Plan ("the AESOP").  Mr P C T Warner purchased 273 of his shares as 
Partnership Shares and 273 shares were purchased by the Company as Matching 
shares under the rules of the AESOP.  Mr M J Stevens purchased 272 of his shares 
as Partnership Shares and 272 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 |    5,970    |  5,970   |    1,402     |  3,656  |      16,998       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| M J Stevens  |    5,802    |  5,802   |    1,945     |  3,656  |      17,205       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
The Directors' other interests in the shares of the Company are unchanged. 
 
 
Mr R Game, a PDMR of the Company, purchased 544 Ordinary shares, and Ms S 
Harries and Messrs D J Lanchester, V B Vaghela and S Wigzell, PDMRs of the 
Company, each purchased 546 Ordinary shares in the Company on 29th May 2009 at 
45.9p each under the Company's All Employee Share Ownership Plan ("the 
AESOP").  Mr R Game purchased 272 of his shares as Partnership Shares and 272 
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 273 of their shares as Partnership Shares and 273 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       |    4,042    |  4,042   |      84      |    0    |      8,168        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| S Harries    |    4,187    |  4,187   |     196      |  448    |      9,018        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| D J          |    5,172    |  5,172   |    1,285     |  1,950  |      13,579       | 
| Lanchester   |             |          |              |         |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| V B Vaghela  |    5,970    |  5,970   |    2,046     |  3,656  |      17,642       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| S Wigzell    |    3,705    |  3,705   |      0       |    0    |      7,410        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
The PDMRs' other interests in the shares of the Company are unchanged. 
 
 
 
 
Date: 1st June 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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