Director/PDMR Shareholding


 

TIDMWNER 
 
RNS Number : 7564B 
Warner Estate Holdings PLC 
02 November 2009 
 

Warner Estate Holdings PLC ("the Company") 
 
 
Shareholdings of Directors and PDMRs 
 
 
Mr P C T Warner, Chairman of the Company, purchased 644 Ordinary shares, and Mr 
R W Game, a Director of the Company, purchased 642 Ordinary shares in the 
Company on 30th October 2009 at 38.874p each under the Company's All Employee 
Share Ownership Plan ("the AESOP").  Mr P C T Warner purchased 322 of his shares 
as Partnership Shares and 322 shares were purchased by the Company as Matching 
shares under the rules of the AESOP. Mr R W Game purchased 321 of his shares as 
Partnership Shares and 321 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 |    7,632    |  7,632   |    1,402     |  3,656  |      20,322       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| R W Game     |    5,704    |  5,704   |      84      |    0    |      11,492       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
The Directors' other interests in the shares of the Company are unchanged. 
 
 
Ms S Harries and Messrs D J Lanchester, V B Vaghela and S Wigzell, PDMRs of the 
Company, each purchased 644 Ordinary shares in the Company on 30th October 2009 
at 38.874p each under the Company's All Employee Share Ownership Plan ("the 
AESOP"). Ms S Harries and Messrs D J Lanchester, V B Vaghela and S Wigzell 
purchased 322 of their shares as Partnership Shares and 322 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  |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| S Harries    |    5,849    |  5,849   |     196      |  448    |      12,342       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| D J          |    6,834    |  6,834   |    1,285     |  1,950  |      16,903       | 
| Lanchester   |             |          |              |         |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| V B Vaghela  |    7,632    |  7,632   |    2,046     |  3,656  |      20,966       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| S Wigzell    |    5,367    |  5,367   |      0       |    0    |      10,734       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
The PDMRs' other interests in the shares of the Company are unchanged. 
 
 
Date: 2nd November 2009 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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