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Director/PDMR Shareholding

1st Aug 2007 15:26

Warner Estate Holdings PLC01 August 2007 Warner Estate Holdings PLC ("the Company") Shareholdings of Directors and PDMRs Messrs. P C T Warner, P W Collins and M J Stevens, Directors of the Company,each purchased 40 Ordinary shares in the Company on 31 July 2007 at 638p eachunder the Company's All Employee Share Ownership Plan ("the AESOP"). Messrs. P CT Warner, P W Collins and M J Stevens purchased 20 of their shares asPartnership Shares and 20 shares each were purchased by the Company as Matchingshares under the rules of the AESOP. All shares were purchased on their behalfby Capita IRG Trustees Limited, the Trustee of the AESOP. The Trustee will holdthe Shares in Trust for a minimum period of five years following the date of thepurchase. The shares purchased represent less than 0.001 per cent. of theCompany'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 Director TotalP C T Warner 1,854 1,854 169 3,656 7,533P W Collins 1,854 1,854 760 3,656 8,124M J Stevens 1,686 1,686 695 3,656 7,723 The Directors' other interests in the shares of the Company are unchanged. Ms S Harries and Messrs. D J Lanchester, J Peacock and V B Vaghela, PDMRs of theCompany, each purchased 40 Ordinary shares, and Mr M D Ovens, a PDMR of theCompany, purchased 38 Ordinary shares in the Company on 31 July 2007 at 638peach under the Company's All Employee Share Ownership Plan ("the AESOP"). Ms SHarries and Messrs. D J Lanchester, J Peacock and V B Vaghela purchased 20 oftheir shares as Partnership Shares and 20 shares each were purchased by theCompany as Matching shares under the rules of the AESOP. Mr M D Ovens purchased19 of his shares as Partnership Shares and 19 shares were purchased as MatchingShares under the rules of the AESOP. All shares were purchased on their behalfby Capita IRG Trustees Limited, the Trustee of the AESOP. The Trustee will holdthe Shares in Trust for a minimum period of five years following the date of thepurchase. The shares purchased represent less than 0.001 per cent. of theCompany's issued ordinary share capital. The PDMRs' total interests under the AESOP are as follows:- No. of No. of No. of Dividend No. of Free Partnership Matching Shares Shares Shares Shares PDMR TotalS Harries 71 71 0 448 590D J Lanchester 1,854 1,854 760 3,656 8,124M D Ovens 212 212 14 886 1,324J Peacock 86 86 0 448 620V B Vaghela 1,854 1,854 760 3,656 8,124 The PDMRs' other interests in the shares of the Company are unchanged. Date: 1 August 2007 This information is provided by RNS The company news service from the London Stock Exchange

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