TIDMWNER 
 
RNS Number : 3515V 
Warner Estate Holdings PLC 
01 November 2010 
 

                   Warner Estate Holdings PLC ("the Company") 
 
                      Shareholdings of Directors and PDMRs 
 
Mr R W Game, a Director of the Company, received 1,316 Ordinary shares in the 
Company on 29 October 2010 at 19p each under the Company's All Employee Share 
Ownership Plan ("the AESOP").  Mr R W Game purchased 658 of his shares as 
Partnership Shares and 658 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 
Award.  The shares received represent less than 0.001 per cent. of the Company's 
issued ordinary share capital. 
 
Mr Game's 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  |        | 
+-----------+-------------+----------+----------+--------+--------+ 
| R W Game  |   11,260    |  11,260  |    84    |   0    |22,604  | 
+-----------+-------------+----------+----------+--------+--------+ 
 
Mr Game's other interests in the shares of the Company are unchanged. 
 
Messrs D Dick, H Patel and V B Vaghela, PDMRs of the Company, each received 
1,316 Ordinary shares in the Company on 29 October 2010 at 19p each under the 
Company's All Employee Share Ownership Plan ("the AESOP").  Messrs D Dick, H 
Patel and V B Vaghela each purchased 658 of their shares as Partnership Shares 
and 658 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 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  |        | 
+-----------+-------------+----------+----------+--------+--------+ 
| D Dick    |   11,633    |  11,633  |   381    |  886   |24,533  | 
+-----------+-------------+----------+----------+--------+--------+ 
| H Patel   |   12,389    |  12,389  |    0     | 1,950  |26,728  | 
+-----------+-------------+----------+----------+--------+--------+ 
| V B       |   13,187    |  13,187  |  2,046   | 3,656  |32,076  | 
| Vaghela   |             |          |          |        |        | 
+-----------+-------------+----------+----------+--------+--------+ 
 
The PDMRs' other interests in the shares of the Company are unchanged. 
 
Date: 1 November 2010 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSGCBDBLSGBGGB 
 

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