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RNS Number : 5922N

Warner Estate Holdings PLC

01 October 2012

Warner Estate Holdings PLC ("the Company")

Shareholdings of a Director and PDMR

Mr R W Game, a Director of the Company, received 2 Ordinary shares in the Company on 28 September 2012 at 2p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Mr R W Game acquired 1 of his shares as a Partnership Share and 1 share was purchased by the Company as a Matching share under the rules of the AESOP. Capita IRG Trustees Limited, the Trustee of the AESOP 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:-

 
  Director    No. of Partnership    No. of     No. of Dividend      No. of       Total 
                    Shares          Matching        Shares        Free Shares 
                                     Shares 
 R W Game           18,887          18,887           94               0         37,868 
 

Mr Game's other interests in the shares of the Company are unchanged.

Mr D Dick, a PDMR of the Company, received 2 Ordinary shares in the Company on 28 September 2012 at 2p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Mr D Dick acquired 1 of his shares as a Partnership Share and 1 share was purchased by the Company as a Matching share under the rules of the AESOP. Capita IRG Trustees Limited, the Trustee of the AESOP 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 Dick's total interests under the AESOP are as follows:-

 
  PDMR     No. of Partnership    No. of     No. of Dividend      No. of       Total 
                 Shares          Matching        Shares        Free Shares 
                                  Shares 
 D Dick          19,259          19,259           381             886        39,785 
 

Mr Dick's other interests in the shares of the Company are unchanged.

Date: 1 October 2012.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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