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Director/PDMR Shareholding

30th Nov 2006 18:16

Warner Estate Holdings PLC30 November 2006 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 30 Ordinary shares in the Company today at 825p each under theCompany's All Employee Share Ownership Plan ("the AESOP"). Each Directorpurchased 15 of their shares as Partnership Shares and 15 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 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 1,724 1,724 85 3,208 6,741P W Collins 1,724 1,724 669 3,208 7,325M J Stevens 1,556 1,556 609 3,208 6,929 The Directors' other interests in the shares of the Company are unchanged. Messrs. D J Lanchester, K R Meade, M D Ovens and V B Vaghela, PDMRs of theCompany, each purchased 30 Ordinary shares in the Company today at 825p eachunder the Company's All Employee Share Ownership Plan ("the AESOP"). Each PDMRpurchased 15 of their shares as Partnership Shares and 15 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 No. of Dividend No. of Free Partnership Matching Shares Shares Shares Shares PDMR TotalD J Lanchester 1,724 1,724 669 3,208 7,325K R Meade 1,724 1,724 669 3,208 7,325M D Ovens 83 83 6 438 610V B Vaghela 1,724 1,724 669 3,208 7,325 The PDMRs' other interests in the shares of the Company are unchanged. Date: 30 November 2006 This information is provided by RNS The company news service from the London Stock Exchange

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