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Director/PDMR Shareholding

4th Mar 2008 12:11

Warner Estate Holdings PLC04 March 2008 Warner Estate Holdings PLC ("the Company") Shareholdings of Directors and PDMRs Messrs. P C T Warner and P W Collins, Directors of the Company, each purchased68 Ordinary shares, and Mr M J Stevens, a Director of the Company, purchased 70Ordinary shares in the Company on 29 February 2008 at 364.5p each under theCompany's All Employee Share Ownership Plan ("the AESOP"). Messrs. P C T Warnerand P W Collins purchased 34 of their shares as Partnership Shares and 34 shareseach were purchased by the Company as Matching shares under the rules of theAESOP. Mr M J Stevens purchased 35 of his shares as Partnership Shares and 35shares were purchased as Matching Shares under the rules of the AESOP. Mr P WCollins also purchased 166 Ordinary shares, Mr M J Stevens also purchased 179Ordinary shares and Mr P C T Warner also purchased 184 Ordinary shares in theCompany on 29 February 2008 at 363.5p each in respect of Dividend Shares underthe 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,with the Matching shares being held for a minimum period of five years followingthe date of the purchase and the Dividend Shares being held for a minimum periodof three 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 2,063 2,063 530 3,656 8,312P W Collins 2,063 2,063 1,117 3,656 8,899M J Stevens 1,895 1,895 1,055 3,656 8,501 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 and V BVaghela, PDMRs of the Company, each purchased 68 Ordinary shares in the Companyon 29 February 2008 at 364.5p each under the Company's All Employee ShareOwnership Plan ("the AESOP"). Ms S Harries and Messrs. R Game, D J Lanchester MD Ovens, J Peacock and V B Vaghela purchased 34 of their shares as PartnershipShares and 34 shares each were purchased by the Company as Matching shares underthe rules of the AESOP. Messrs D J Lanchester and V B Vaghela also eachpurchased 166 Ordinary shares, Mr J Peacock and Ms S Harries also each purchased22 Ordinary shares and Mr M D Ovens also purchased 39 Ordinary shares in theCompany on 29 February 2008 at 363.5p each in respect of Dividend Shares underthe 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,with the Matching shares being held for a minimum period of five years followingthe date of the purchase and the Dividend Shares being held for a minimum periodof three 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 TotalR Game 135 135 0 0 270S Harries 280 280 35 448 1,043D J Lanchester 2,063 2,063 1,117 3,656 8,899M D Ovens 421 421 84 886 1,812J Peacock 295 295 36 448 1,074V B Vaghela 2,063 2,063 1,117 3,656 8,899 The PDMRs' other interests in the shares of the Company are unchanged. Date: 4 March 2008 This information is provided by RNS The company news service from the London Stock Exchange

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