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Director/PDMR Shareholding

31st Jan 2006 17:19

Warner Estate Holdings PLC31 January 2006 Warner Estate Holdings PLC ("the Company") Shareholdings of Directors and PDMRs Messrs. P C T Warner, P W Collins, R Moore and M J Stevens, Directors of theCompany, each purchased 36 Ordinary shares in the Company today at 695p eachunder the Company's All Employee Share Ownership Plan ("the AESOP"). EachDirector purchased 18 of their shares as Partnership Shares and 18 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 purchasedrepresent less than 0.001 per cent. of the Company's issued ordinary sharecapital. The Directors' total interests under the AESOP are as follows:- No. of No. of Partnership Matching No. of Dividend No. of Free Shares Shares Shares Shares TotalDirector P C T Warner 1,553 1,553 0 2,770 5,876P W Collins 1,553 1,553 491 2,770 6,367R Moore 1,553 1,553 491 2,770 6,367M J Stevens 1,385 1,385 441 2,770 5,981 The Directors' other interests in the shares of the Company are unchanged. Messrs. P A Hodgson, D J Lanchester, K R Meade and V B Vaghela, PDMRs of theCompany, each purchased 36 Ordinary shares in the Company today at 695p eachunder the Company's All Employee Share Ownership Plan ("the AESOP"). Each PDMRpurchased 18 of their shares as Partnership Shares and 18 shares each werepurchased by the Company as Matching Shares under the rules of the AESOP. Allshares 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 purchasedrepresent less than 0.001 per cent. of the Company's issued ordinary sharecapital. The PDMRs' total interests under the AESOP are as follows:- No. of No. of Partnership Matching No. of Dividend No. of Free Shares Shares Shares Shares TotalPDMR P A Hodgson 788 788 170 1,882 3,628D J Lanchester 1,553 1,553 491 2,770 6,367K R Meade 1,553 1,553 491 2,770 6,367V B Vaghela 1,553 1,553 491 2,770 6,367 The PDMRs' other interests in the shares of the Company are unchanged. Date: 31 January 2006 This information is provided by RNS The company news service from the London Stock Exchange

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