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Director/PDMR Shareholding

1st Nov 2007 10:29

Warner Estate Holdings PLC01 November 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 48 Ordinary shares in the Company on 31 October 2007 at 521p eachunder the Company's All Employee Share Ownership Plan ("the AESOP"). Messrs. P CT Warner, P W Collins and M J Stevens purchased 24 of their shares asPartnership Shares and 24 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 No. of Partnership Matching Dividend FreeDirector Shares Shares Shares Shares Total------------------------------------------------------------------------------ P C T Warner 1,927 1,927 346 3,656 7,856P W Collins 1,927 1,927 951 3,656 8,461M J Stevens 1,759 1,759 876 3,656 8,050 The Directors' other interests in the shares of the Company are unchanged. Ms S Harries and Messrs. D J Lanchester, M D Ovens, J Peacock and V B Vaghela,PDMRs of the Company, each purchased 48 Ordinary shares in the Company on 31October 2007 at 521p each under the Company's All Employee Share Ownership Plan("the AESOP"). Ms S Harries and Messrs. D J Lanchester, M D Ovens, J Peacock andV B Vaghela purchased 24 of their shares as Partnership Shares and 24 shareseach were purchased by the Company as Matching shares under the rules of theAESOP. All shares were purchased on their behalf by Capita IRG Trustees Limited,the Trustee of the AESOP. The Trustee will hold the Shares in Trust for aminimum period of five years following the date of the purchase. The sharespurchased represent less than 0.001 per cent. of the Company's issued ordinaryshare capital. The PDMRs' total interests under the AESOP are as follows:- No. of No. of No. of No. of Partnership Matching Dividend Free PDMR Shares Shares Shares Shares Total ------------------------------------------------------------------------------ S Harries 144 144 13 448 749D J Lanchester 1,927 1,927 951 3,656 8,461M D Ovens 286 286 45 886 1,503J Peacock 159 159 14 448 780V B Vaghela 1,927 1,927 951 3,656 8,461 The PDMRs' other interests in the shares of the Company are unchanged. Date: 1 November 2007 This information is provided by RNS The company news service from the London Stock Exchange

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