TIDMWNER 
 
RNS Number : 7696M 
Warner Estate Holdings PLC 
28 May 2010 
 

                   Warner Estate Holdings PLC ("the Company") 
 
                      Shareholdings of Directors and PDMRs 
 
Mr P C T Warner, Chairman of the Company, received 858 Ordinary shares, and Mr R 
W Game, a Director of the Company, received 856 Ordinary shares in the Company 
today at 29.15p each under the Company's All Employee Share Ownership Plan ("the 
AESOP").  Mr P C T Warner purchased 429 of his shares as Partnership Shares and 
429 shares were awarded by the Company as Matching shares under the rules of the 
AESOP.  Mr R W Game purchased 428 of his shares as Partnership Shares and 428 
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. 
 
The Directors' total interests under the AESOP are as follows:- 
 
+-----------+-------------+----------+----------+--------+--------+ 
|           |   No. of    |  No. of  |  No. of  |  No.   |        | 
|           |Partnership  |Matching  |Dividend  |  of    |        | 
| Director  |   Shares    |  Shares  |  Shares  |  Free  | Total  | 
|           |             |          |          |Shares  |        | 
+-----------+-------------+----------+----------+--------+--------+ 
| P C T     |   10,326    |  10,326  |  1,402   | 3,656  |25,710  | 
| Warner    |             |          |          |        |        | 
+-----------+-------------+----------+----------+--------+--------+ 
| R W Game  |    8,398    |  8,398   |    84    |   0    |16,880  | 
+-----------+-------------+----------+----------+--------+--------+ 
 
The Directors' other interests in the shares of the Company are unchanged. 
 
Messrs D J Lanchester and V B Vaghela, PDMRs of the Company, each received 858 
Ordinary shares and Ms S Harries and Mr S Wigzell, PDMRs of the Company, each 
received 856 Ordinary shares in the Company today at 29.15p each under the 
Company's All Employee Share Ownership Plan ("the AESOP").  Messrs D J 
Lanchester and V B Vaghela each purchased 429 of their shares as Partnership 
Shares and 429 shares each were awarded by the Company as Matching shares under 
the rules of the AESOP.  Ms S Harries and Mr S Wigzell each purchased 428 of 
their shares as Partnership Shares and 428 shares each were awarded by the 
Company as Matching shares under the rules of the AESOP.  All 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:- 
 
+------------+-------------+----------+----------+--------+--------+ 
|            |   No. of    |  No. of  |  No. of  |  No.   |        | 
|            |Partnership  |Matching  |Dividend  |  of    |        | 
| PDMR       |   Shares    |  Shares  |  Shares  |  Free  | Total  | 
|            |             |          |          |Shares  |        | 
+------------+-------------+----------+----------+--------+--------+ 
| S Harries  |    8,542    |  8,542   |   196    |  448   |17,728  | 
+------------+-------------+----------+----------+--------+--------+ 
| D J        |    9,528    |  9,528   |  1,285   | 1,950  |22,291  | 
| Lanchester |             |          |          |        |        | 
+------------+-------------+----------+----------+--------+--------+ 
| V B        |   10,326    |  10,326  |  2,046   | 3,656  |26,354  | 
| Vaghela    |             |          |          |        |        | 
+------------+-------------+----------+----------+--------+--------+ 
| S Wigzell  |    8,060    |  8,060   |    0     |   0    |16,120  | 
+------------+-------------+----------+----------+--------+--------+ 
 
The PDMRs' other interests in the shares of the Company are unchanged. 
 
Date: 28 May 2010 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSBUGDUIBDBGGI 
 

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