TIDMWNER 
 
RNS Number : 0387V 
Warner Estate Holdings PLC 
02 July 2009 
 

Warner Estate Holdings PLC ("the Company") 
 
 
Shareholdings of Directors and PDMRs 
 
 
Mr R W Game, a Director of the Company, purchased 584 Ordinary shares in the 
Company on 1st July 2009 at 42.185p each under the Company's All Employee Share 
Ownership Plan ("the AESOP").  Mr R W Game purchased 292 of his shares as 
Partnership Shares and 292 shares were awarded by the Company as Matching shares 
under the rules of the AESOP.  The shares purchased 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 award. The shares received represent less than 0.001 per cent. of 
the Company's issued ordinary share capital. 
 
 
Mr R W Game'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  |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| R W Game     |    4,334    |  4,334   |      84      |    0    |      8,752        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
Mr R W Game's other interests in the shares of the Company are unchanged. 
 
 
Ms S Harries and Mr S Wigzell, PDMRs of the Company, each purchased 584 Ordinary 
shares in the Company on 1st July 2009 at 42.185p each under the Company's All 
Employee Share Ownership Plan ("the AESOP").  Ms S Harries and Mr S Wigzell each 
purchased 292 of their shares as Partnership Shares and 292 shares each were 
awarded by the Company as Matching shares under the rules of the AESOP.  The 
shares purchased 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 award. The shares 
received 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  |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| S Harries    |    4,479    |  4,479   |     196      |  448    |      9,602        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| S Wigzell    |    3,997    |  3,997   |      0       |    0    |      7,994        | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
The PDMRs' other interests in the shares of the Company are unchanged. 
 
 
 
 
Date: 2nd July 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSBSGDRDSGGGCD 
 

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