TIDMWNER 
 
RNS Number : 2027U 
Warner Estate Holdings PLC 
19 June 2009 
 

 
 
 
 
Warner Estate Holdings PLC 
 
 
 
 
BOARD CHANGES AT WARNER ESTATE 
 
 
Board changes 
 
 
Warner Estate Holdings PLC ("Warner Estate" or "the Group"), the property 
investment and management company, today announces that Robert Game, currently a 
Divisional Director, will join the Board and take over from Michael Stevens as 
Property Director on 1st July 2009. 
 
 
Following completion of the major sales programme, which Michael led, earlier 
this year and with the Group focused increasingly on its asset management 
business, Michael and the Board have agreed that he will leave Warner Estate at 
the end of this month in order to seek a new challenge. 
 
 
Robert, 41, has been with the Group since 2006 as Managing Director of Apia 
Asset Management, which co manages the Apia Regional Office Fund with Aviva 
Investors. He joined Warner Estate from the Wealth Management Division of 
Citigroup where he was Head of European Real Estate Investment, responsible for 
managing private client and proprietary capital investments in a wide range of 
direct and indirect real estate projects and funds. Prior to that, Robert was 
Head of Asset Management for a national office fund at MEPC. 
 
 
Philip Warner, Chairman of Warner Estate commented: 
 
 
"My colleagues and I are delighted to be welcoming Robert to the Board. We are 
confident that he will prove an able successor to Michael and pleased that the 
strength and depth of our management has allowed us to make an internal 
promotion." 
 
 
"On behalf of the Board, I would like to thank Michael for all his hard work 
during the nine years since he joined the Group in 2000, moving on to the Board 
in 2005. We wish him well for the future. " 
 
 
Bank facilities 
 
 
As announced in the Group's Interim Management Statement in February, 
discussions continue with each of the Group's lenders and further information 
will be provided as soon as it is available. 
 
 
 
 
Preliminary results 
 
 
The Group expects to announce its preliminary results for the year ended 31 
March 2009 on 30th July 2009. 
 
 
 
 
-ends- 
 
 
 
 
Date: 19 June 2009 
For further information contact: 
 
 
+-----------------------------------------+------------------------------+ 
| Warner Estate Holdings PLC              | City Profile                 | 
+-----------------------------------------+------------------------------+ 
| Philip Warner, Chairman                 | Jonathan Gillen              | 
+-----------------------------------------+------------------------------+ 
| Mark Keogh, Finance Director            | Tel: 020-7488-3244           | 
+-----------------------------------------+------------------------------+ 
| Tel: 020-7907-5100                      |                              | 
+-----------------------------------------+------------------------------+ 
| Web: www.warnerestate.co.uk             |                              | 
+-----------------------------------------+------------------------------+ 
|                                         |                              | 
+-----------------------------------------+------------------------------+ 
|                                         |                              | 
+-----------------------------------------+------------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 BOAGUUWAQUPBGGB 
 

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