Director/PDMR Shareholding


 

TIDMWNER 
 
RNS Number : 8840U 
Warner Estate Holdings PLC 
01 July 2009 
 

Warner Estate Holdings PLC ("the Company") 
 
 
Shareholdings of Directors and PDMRs 
 
 
Mr P C T Warner, Chairman of the Company, purchased 584 Ordinary shares in the 
Company on 30th June 2009 at 42.79p each under the Company's All Employee Share 
Ownership Plan ("the AESOP").  Mr P C T Warner purchased 292 of his shares as 
Partnership Shares and 292 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 Chairman's 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 |    6,262    |  6,262   |    1,402     |  3,656  |      17,582       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
The Chairman's other interests in the shares of the Company are unchanged. 
 
 
Messrs D J Lanchester and V B Vaghela, PDMRs of the Company, each purchased 584 
Ordinary shares in the Company on 30th June 2009 at 42.79p each under the 
Company's All Employee Share Ownership Plan ("the AESOP").  Messrs D J 
Lanchester and V B Vaghela purchased 292 of their shares as Partnership Shares 
and 292 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  |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| D J          |    5,464    |  5,464   |    1,285     |  1,950  |      14,163       | 
| Lanchester   |             |          |              |         |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| V B Vaghela  |    6,262    |  6,262   |    2,046     |  3,656  |      18,226       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
The PDMRs' other interests in the shares of the Company are unchanged. 
 
 
 
 
Date: 1st July 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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