Director Shareholding

RNS Number:6702A
Warner Estate Holdings PLC
09 July 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


WARNER ESTATE HOLDINGS PLC



2. Name of director


P C T WARNER



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


DIRECTOR



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)






5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)






6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


GRANT OF OPTIONS



7. Number of shares / amount of stock acquired






8. Percentage of issued class






9. Number of shares/amount of stock disposed






10. Percentage of issued class






11. Class of security


ORDINARY



12. Price per share


#4.95



13. Date of transaction


8 JULY 2004



14. Date company informed


8 JULY 2004



15. Total holding following this notification






16. Total percentage holding of issued class following this notification






If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


8 JULY 2004



18. Period during which or date on which exercisable


8 JULY 2007 TO 7 JULY 2014



19. Total amount paid (if any) for grant of the option


NIL



20. Description of shares or debentures involved: class, number


ORDINARY - 46,060



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


#4.95



22. Total number of shares or debentures over which options held following this
notification


237,656



23. Any additional information






24. Name of contact and telephone number for queries


DAVID LANCHESTER - 020 7907 5100



25. Name and signature of authorised company official responsible for making
this notification


VINOD VAGHELA



Date of Notification


9 JULY 2004



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.







                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


WARNER ESTATE HOLDINGS PLC



2. Name of director


P W COLLINS



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


DIRECTOR



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)






5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)






6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


GRANT OF OPTIONS



7. Number of shares / amount of stock acquired






8. Percentage of issued class






9. Number of shares/amount of stock disposed






10. Percentage of issued class






11. Class of security


ORDINARY



12. Price per share


#4.95



13. Date of transaction


8 JULY 2004



14. Date company informed


8 JULY 2004



15. Total holding following this notification






16. Total percentage holding of issued class following this notification






If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


8 JULY 2004



18. Period during which or date on which exercisable


8 JULY 2007 TO 7 JULY 2014



19. Total amount paid (if any) for grant of the option


NIL



20. Description of shares or debentures involved: class, number


ORDINARY - 36,363



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


#4.95



22. Total number of shares or debentures over which options held following this
notification


181,376



23. Any additional information






24. Name of contact and telephone number for queries


DAVID LANCHESTER - 020 7907 5100



25. Name and signature of authorised company official responsible for making
this notification


VINOD VAGHELA



Date of Notification


9 JULY 2004



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.#



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



1. Name of company


WARNER ESTATE HOLDINGS PLC



2. Name of director


R MOORE



3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest


DIRECTOR



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)






5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)






6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


GRANT OF OPTIONS



7. Number of shares / amount of stock acquired






8. Percentage of issued class






9. Number of shares/amount of stock disposed






10. Percentage of issued class






11. Class of security


ORDINARY



12. Price per share


#4.95



13. Date of transaction


8 JULY 2004



14. Date company informed


8 JULY 2004



15. Total holding following this notification






16. Total percentage holding of issued class following this notification






If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


8 JULY 2004



18. Period during which or date on which exercisable


8 JULY 2007 TO 7 JULY 2014



19. Total amount paid (if any) for grant of the option


NIL



20. Description of shares or debentures involved: class, number


ORDINARY - 40,000



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


#4.95



22. Total number of shares or debentures over which options held following this
notification


194,342



23. Any additional information






24. Name of contact and telephone number for queries


DAVID LANCHESTER - 020 7907 5100



25. Name and signature of authorised company official responsible for making
this notification


VINOD VAGHELA



Date of Notification


9 JULY 2004



The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.






                      This information is provided by RNS
            The company news service from the London Stock Exchange
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