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RNS Number : 0411E

Warner Estate Holdings PLC

31 March 2011

Warner Estate Holdings PLC ("the Company")

Shareholdings of Directors and PDMRs

Mr R W Game, a Director of the Company, received 1,306 Ordinary shares in the Company today at 19.15p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Mr R W Game purchased 653 of his shares as Partnership Shares and 653 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.

Mr Game's total interests under the AESOP are as follows:-

 
                No. of       No. of        No. of 
             Partnership     Matching     Dividend        No. of 
 Director       Shares        Shares       Shares       Free Shares      Total 
 R W Game       14,825       14,825          84             0          29,734 
 

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 1,304 Ordinary shares in the Company today at 19.15p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Messrs D Dick, H Patel and V B Vaghela each purchased 652 of their shares as Partnership Shares and 652 shares each 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 PDMRs' total interests under the AESOP are as follows:-

 
                  No. of       No. of       No. of 
                Partnership    Matching    Dividend     No. of Free 
 PDMR             Shares        Shares      Shares        Shares         Total 
 D Dick           15,198       15,198         381           886        31,663 
 H Patel          15,954       15,954          0           1,950       33,858 
 V B Vaghela      16,752       16,752        2,046         3,656       39,206 
 

The PDMRs' other interests in the shares of the Company are unchanged.

Date: 31 March 2011.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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