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Director/PDMR Shareholding

1st Oct 2008 10:43

RNS Number : 8031E
Warner Estate Holdings PLC
01 October 2008
 



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, received 272 Ordinary shares in the Company on 30 September 2008 at 92p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Messrs. P C T Warner, P W Collins and M J Stevens purchased 136 of their shares as Partnership Shares and 136 shares each were awarded by the Company as Matching shares under the rules of the AESOP. Mr P W Collins also purchased 929 Ordinary shares, Mr M J Stevens also purchased 890 Ordinary shares and Mr P C T Warner also purchased 872 Ordinary shares in the Company on 30 September 2008 at 92p each in respect of Dividend Shares under the AESOP. The shares purchased were purchased on their behalf by Capita IRG Trustees Limited, the Trustee of the AESOP. The Trustee will hold the Shares in Trust, with the Matching shares being held for a minimum period of five years following the date of the purchase and the Dividend Shares being held for a minimum period of three years following the date of the purchase. The shares purchased for each Director represent less than 0.002 per cent. of the Company's issued ordinary share capital.

The Directors' total interests under the AESOP are as follows:-

Director

No. of Partnership Shares

No. of Matching Shares

No. of Dividend Shares

No. of Free Shares

Total

P C T Warner

2,618

2,618

1,402

3,656

10,294

P W Collins

2,618

2,618

2,046

3,656

10,938

M J Stevens

2,449

2,449

1,945

3,656

10,499

The Directors' other interests in the shares of the Company are unchanged.

Ms S Harries and Messrs R Game, D J Lanchester, M D Ovens, J Peacock, V B Vaghela and S WigzellPDMRs of the Company, each received 272 Ordinary shares in the Company on 30 September 2008 at 92p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Ms S Harries and Messrs R Game, D J Lanchester, M D Ovens, J Peacock, V B Vaghela and S Wigzell purchased 136 of their shares as Partnership Shares and 136 shares each were awarded by the Company as Matching shares under the rules of the AESOPMr V B Vaghela also purchased 929 Ordinary shares, Mr D J Lanchester also purchased 567 Ordinary shares, Mr J Peacock also purchased 166 Ordinary shares, Ms S Harries also purchased 161 Ordinary shares, Mr M D Ovens also purchased 238 Ordinary shares and Mr R Game also purchased 84 Ordinary shares in the Company on 30 September 2008 at 92p each in respect of Dividend Shares under the AESOP. The shares purchased were purchased on their behalf by Capita IRG Trustees Limited, the Trustee of the AESOP. The Trustee will hold the Shares in Trust, with the Matching shares being held for a minimum period of five years following the date of the purchase and the Dividend Shares being held for a minimum period of three years following the date of the purchase. The shares purchased for each PDMR represent less than 0.002 per cent. of the Company's issued ordinary share capital.

The PDMRs' total interests under the AESOP are as follows:-

PDMR

No. of Partnership Shares

No. of Matching Shares

No. of Dividend Shares

No. of Free Shares

Total

R Game

690

690

84

0

1,464

S Harries

835

835

196

448

2,314

D J Lanchester

1,820

1,820

1,285

1,950

6,875

M D Ovens

976

976

322

886

3,160

J Peacock

850

850

202

448

2,350

V B Vaghela

2,618

2,618

2,046

3,656

10,938

S Wigzell

353

353

0

0

706

The PDMRs' other interests in the shares of the Company are unchanged.

Date: 1 October 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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