REG-Warner Estate Hldgs. Director/PDMR Shareholding

Released: 30/09/2009

com:20090930:Rnsd0074A
                                                                                                                       .
RNS Number : 0074A  
  
Warner Estate Holdings PLC  
  
30 September 2009  
  
Warner Estate Holdings PLC ("the Company")  
  
Shareholdings of Directors and PDMRs  
  
Mr P C T Warner, Chairman of the Company, purchased 632 Ordinary shares, and Mr 
R W Game, a Director of the Company, purchased 634 Ordinary shares in the 
Company today at 39.5p each under the Company's All Employee Share Ownership 
Plan ("the AESOP").  Mr P C T Warner purchased 316 of his shares as Partnership 
Shares and 316 shares were purchased by the Company as Matching shares under the 
rules of the AESOP. Mr R W Game purchased 317 of his shares as Partnership 
Shares and 317 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   7,310                       7,310                    1,402                    3,656                19,678   
  R W Game       5,383                       5,383                    84                       0                    10,850   
  
  
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 632 Ordinary shares in the Company today at 39.5p 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 316 of 
their shares as Partnership Shares and 316 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        5,527                       5,527                    196                      448                  11,698  
  D J Lanchester   6,512                       6,512                    1,285                    1,950                16,259  
  V B Vaghela      7,310                       7,310                    2,046                    3,656                20,332  
  S Wigzell        5,045                       5,045                    0                        0                    10,090  
  
  
The PDMRs' other interests in the shares of the Company are unchanged.  
  
Date: 30th September 2009  
  
 
This information is provided by RNS  
  
The company news service from the London Stock Exchange  
  
  END  
  
RDSBLGDCBDXGGCG