Director/PDMR Shareholding


 

TIDMWNER 
 
RNS Number : 5862O 
Warner Estate Holdings PLC 
30 June 2010 
 

                   Warner Estate Holdings PLC ("the Company") 
 
                      Shareholdings of Directors and PDMRs 
 
Mr P C T Warner, Chairman of the Company, received 884 Ordinary shares, and Mr R 
W Game, a Director of the Company, received 886 Ordinary shares in the Company 
today at 28.25p each under the Company's All Employee Share Ownership Plan ("the 
AESOP").  Mr P C T Warner purchased 442 of his shares as Partnership Shares and 
442 shares were awarded by the Company as Matching shares under the rules of the 
AESOP.  Mr R W Game purchased 443 of his shares as Partnership Shares and 443 
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     | 10,768      | 10,768   | 1,402    | 3,656  | 26,594        | 
| Warner    |             |          |          |        |               | 
+-----------+-------------+----------+----------+--------+---------------+ 
| R W Game  | 8,841       | 8,841    | 84       | 0      | 17,766        | 
+-----------+-------------+----------+----------+--------+---------------+ 
 
The Directors' other interests in the shares of the Company are unchanged. 
 
Mr V B Vaghela, a PDMR of the Company, received 884 Ordinary shares and Ms S 
Harries and Mr S Wigzell, PDMRs of the Company, each received 886 Ordinary 
shares in the Company today at 28.25p each under the Company's All Employee 
Share Ownership Plan ("the AESOP").  Mr V B Vaghela purchased 442 of his shares 
as Partnership Shares and 442 shares were awarded by the Company as Matching 
shares under the rules of the AESOP.  Ms S Harries and Mr S Wigzell each 
purchased 443 of their shares as Partnership Shares and 443 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 | 8,985       | 8,985    | 196      | 448    | 18,614        | 
+-----------+-------------+----------+----------+--------+---------------+ 
| V B       | 10,768      | 10,768   | 2,046    | 3,656  | 27,238        | 
| Vaghela   |             |          |          |        |               | 
+-----------+-------------+----------+----------+--------+---------------+ 
| S Wigzell | 8,503       | 8,503    | 0        | 0      | 17,006        | 
+-----------+-------------+----------+----------+--------+---------------+ 
 
The PDMRs' other interests in the shares of the Company are unchanged. 
 
Date: 30 June 2010 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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