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Director/PDMR Shareholding

1st Aug 2006 17:40

Warner Estate Holdings PLC01 August 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 on 31 July 2006 at690p each under the Company's All Employee Share Ownership Plan ("the AESOP").Each Director purchased 18 of their shares as Partnership Shares and 18 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 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 TotalDirector P C T Warner 1,659 1,659 0 3,208 6,526P W Collins 1,659 1,659 576 3,208 7,102R Moore 1,659 1,659 576 3,208 7,102M J Stevens 1,491 1,491 520 3,208 6,710 The Directors' other interests in the shares of the Company are unchanged. Messrs. P A Hodgson, D J Lanchester, K R Meade, M D Ovens and V B Vaghela, PDMRsof the Company, each purchased 36 Ordinary shares in the Company on 31 July 2006at 690p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Each PDMR purchased 18 of their shares as Partnership Shares and 18shares each were purchased by the Company as Matching Shares under the rules ofthe AESOP. All shares were purchased on their behalf by Capita IRG TrusteesLimited, the Trustee of the AESOP. The Trustee will hold the Shares in Trust fora minimum 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 Dividend No. of Free Partnership Matching Shares Shares Shares Shares TotalPDMR P A Hodgson 894 894 218 2,320 4,326D J Lanchester 1,659 1,659 576 3,208 7,102K R Meade 1,659 1,659 576 3,208 7,102M D Ovens 18 18 0 438 474V B Vaghela 1,659 1,659 576 3,208 7,102 The PDMRs' other interests in the shares of the Company are unchanged. Date: 1 August 2006 This information is provided by RNS The company news service from the London Stock Exchange

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