28th Nov 2008 10:11
Warner Estate Holdings PLC ("the Company")
Directors' Shareholding
The Company has been advised that 100,000 Ordinary shares of 5p in the Company were purchased by Brettenham Trust Limited, a company in which both Mr P C T Warner (Chairman of the Company) and Mr R H Warner (a Non-executive Director) have an interest. The shares were purchased on 27 November 2008 at 48.5p per share.
Following the purchase, Mr P C T Warner has a non-beneficial interest in 9,672,435 shares, representing 17.22 per cent. of the Company's issued ordinary share capital and Mr R H Warner has a non-beneficial interest in 5,896,290 shares, representing 10.49 per cent. of the Company's issued ordinary share capital.
There has been no change in the beneficial interests of Mr R H Warner in the shares of the Company.
Mr P C T Warner has also notified the Company that he has exercised an award under the Company's Performance Share Plan in respect of 5,106 Ordinary shares of 5p in the Company on 27 November 2008. An award of 28,056 shares was granted on 4 October 2005, but due to some of the performance conditions in respect of the Award not being met, the award vested in respect of 5,106 shares.
Following the exercise, Mr Warner holds 901,005 Ordinary shares of 5p in the Company, representing 1.6 per cent. of the Company's issued ordinary share capital.
Date: 28 November 2008.
Related Shares:
Wt Wner Usd