Director/PDMR Shareholding


 

TIDMWNER 
 
RNS Number : 4062G 
Warner Estate Holdings PLC 
01 February 2010 
 

                   Warner Estate Holdings PLC ("the Company") 
 
 
                      Shareholdings of Directors and PDMRs 
 
 
Mr P C T Warner, Chairman of the Company and Mr R W Game, a Director of the 
Company, each purchased 770 Ordinary shares in the Company on 29 January 2010 at 
32.44p each under the Company's All Employee Share Ownership Plan ("the 
AESOP").  Mr P C T Warner and Mr R W Game each purchased 385 of their shares as 
Partnership Shares and 385 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 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 |    8,820    |  8,820   |    1,402     |  3,656  |      22,698       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| R W Game     |    6,893    |  6,893   |      84      |    0    |      13,870       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
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 770 Ordinary shares in the Company on 29 January 2010 at 
32.44p 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 each purchased 
385 of their shares as Partnership Shares and 385 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    |    7,037    |  7,037   |     196      |  448    |      14,718       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| D J          |    8,022    |  8,022   |    1,285     |  1,950  |      19,279       | 
| Lanchester   |             |          |              |         |                   | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| V B Vaghela  |    8,820    |  8,820   |    2,046     |  3,656  |      23,342       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
| S Wigzell    |    6,555    |  6,555   |      0       |    0    |      13,110       | 
+--------------+-------------+----------+--------------+---------+-------------------+ 
 
 
The PDMRs' other interests in the shares of the Company are unchanged. 
 
 
Date: 1 February 2010 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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