30th Jun 2005 17:20
Warner Estate Holdings PLC30 June 2005 Warner Estate Holdings PLC ("the Company") Directors' Shareholding Messrs. P C T Warner, P W Collins, R Moore and M J Stevens, Directors of theCompany, each purchased 40 Ordinary shares in the Company today at 622p eachunder the Company's All Employee Share Ownership Plan ("the AESOP"). EachDirector purchased 20 of their shares as Partnership Shares and 20 shares eachwere 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, theTrustee of the AESOP. The Trustee will hold the Shares in Trust for a minimumperiod of five years following the date of the purchase. The shares purchased byeach Director represent less than 0.001 per cent. of the Company's issuedordinary share capital. Messrs. P C T Warner, P W Collins, R Moore and M J Stevens, Directors of theCompany, were also each awarded 483 Ordinary shares in the Company today as FreeShares under 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 thedate of the award. The shares awarded to each Director represent less than 0.001per cent. of the Company's issued ordinary share capital. The Directors' total interests under the AESOP are as follows:- No. of No. of No. of Dividend No. of Free Partnership Matching Shares Shares Shares Shares TotalP C T Warner 1,419 1,419 0 2,770 5,608P W Collins 1,419 1,419 399 2,770 6,007R Moore 1,419 1,419 399 2,770 6,007M J Stevens 1,251 1,251 355 2,770 5,627 The Directors' other interests in the shares of the Company are unchanged. Date: 30 June 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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