5th Aug 2010 10:50
Warner Estate Holdings PLC ("the Company")
Shareholdings of Directors and PDMRs
Warner Estate Holdings PLC has made the following conditional awards of the Company's Ordinary Shares of 5p each under the Company's Performance Share Plan to Executive Directors on 4 August 2010 pursuant to a recommendation of the Company's Remuneration Committee.
|
Director
|
No. of Performance Shares at nil consideration |
|
M W Keogh |
500,000 |
|
R W Game |
400,000 |
The above performance shares conditionally vest on their third anniversary of grant.
In addition, the Company has made the following conditional awards of the Company's Ordinary Shares of 5p each under the Company's Performance Share Plan to PDMRs on 4 August 2010 pursuant to a recommendation of the Company's Remuneration Committee.
|
PDMR
|
No. of Performance Shares at nil consideration |
|
J A N Heawood |
150,000 |
|
D Dick |
45,000 |
|
S Harries |
45,000 |
|
D J Lanchester |
45,000 |
|
H Patel |
45,000 |
The above performance shares conditionally vest on their third anniversary of grant.
The Company also advises that the following awards of the Company's Ordinary Shares of 5p each granted on 30 July 2007 under the Company's Performance Share Plan lapsed on 30 July 2010 as none of the performance conditions were met.
|
Director
|
No. of Performance Shares at nil consideration |
|
P C T Warner |
33,500 |
|
R W Game |
11,591 |
|
PDMR
|
No. of Performance Shares at nil consideration |
|
D Dick |
3,761 |
|
S Harries |
5,486 |
|
D J Lanchester |
4,801 |
|
H Patel |
4,801 |
|
V B Vaghela |
11,000 |
Date: 5 August 2010
Related Shares:
Wt Wner Usd