REG-Warner Estate Hldgs. Director/PDMR Shareholding

Released: 01/09/2009

com:20090901:RnsA2972Y
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RNS Number : 2972Y  
  
Warner Estate Holdings PLC  
  
01 September 2009  
  
Warner Estate Holdings PLC ("the Company")  
  
Shareholdings of Directors and PDMRs  
  
Mr P C T Warner, Chairman of the Company, purchased 610 Ordinary shares, and Mr 
R W Game, a Director of the Company, purchased 608 Ordinary shares in the 
Company on 28th August 2009 at 41p each under the Company's All Employee Share 
Ownership Plan ("the AESOP").  Mr P C T Warner purchased 305 of his shares as 
Partnership Shares and 305 shares were purchased by the Company as Matching 
shares under the rules of the AESOP. Mr R W Game purchased 304 of his shares as 
Partnership Shares and 304 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 
purchase. The shares purchased 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 Partnership Shares   No. of Matching Shares   No. of Dividend Shares   No. of Free Shares            
                                                                                                                             
  Director                                                                                                          Total    
                                                                                                                             
  P C T Warner   6,994                       6,994                    1,402                    3,656                19,046   
  R W Game       5,066                       5,066                    84                       0                    10,216   
  
  
The Directors' other interests in the shares of the Company are unchanged.  
  
Ms S Harries and Messrs D J Lanchester, V B Vaghela and S Wigzell, PDMRs of the 
Company, each purchased 610 Ordinary shares in the Company on 28th August 2009 
at 41p each under the Company's All Employee Share Ownership Plan ("the AESOP"). 
Ms S Harries and Messrs D J Lanchester, V B Vaghela and S Wigzell purchased 305 
of their shares as Partnership Shares and 305 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 purchase. The shares purchased 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 Partnership Shares   No. of Matching Shares   No. of Dividend Shares   No. of Free Shares           
                                                                                                                              
  PDMR                                                                                                                Total   
  S Harries        5,211                       5,211                    196                      448                  11,066  
  D J Lanchester   6,196                       6,196                    1,285                    1,950                15,627  
  V B Vaghela      6,994                       6,994                    2,046                    3,656                19,690  
  S Wigzell        4,729                       4,729                    0                        0                    9,458   
  
  
The PDMRs' other interests in the shares of the Company are unchanged.  
  
Date: 1st September 2009  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
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