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Director/PDMR Shareholding

31st Jan 2008 17:09

Warner Estate Holdings PLC31 January 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 purchased74 Ordinary shares, and Mr M J Stevens, a Director of the Company, purchased 72Ordinary shares in the Company today at 340p each under the Company's AllEmployee Share Ownership Plan ("the AESOP"). Messrs. P C T Warner and P WCollins purchased 37 of their shares as Partnership Shares and 37 shares eachwere purchased by the Company as Matching shares under the rules of the AESOP.Mr M J Stevens purchased 36 of his shares as Partnership Shares and 36 shareswere purchased as Matching Shares under the rules of the AESOP. All shares werepurchased on their behalf by Capita IRG Trustees Limited, the Trustee of theAESOP. The Trustee will hold the Shares in Trust for a minimum period of fiveyears following the date of the purchase. The shares purchased represent lessthan 0.001 per cent. of the Company's issued ordinary share 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 Director TotalP C T Warner 2,029 2,029 346 3,656 8,060P W Collins 2,029 2,029 951 3,656 8,665M J Stevens 1,860 1,860 876 3,656 8,252 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 74 Ordinary shares in the Company today at340p each under the Company's All Employee Share Ownership Plan ("the AESOP").Ms S Harries and Messrs. D J Lanchester, J Peacock, M D Ovens and V B Vaghelapurchased 37 of their shares as Partnership Shares and 37 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 TotalS Harries 246 246 13 448 953D J Lanchester 2,029 2,029 951 3,656 8,665M D Ovens 387 387 45 886 1,705J Peacock 261 261 14 448 984V B Vaghela 2,029 2,029 951 3,656 8,665 The PDMRs' other interests in the shares of the Company are unchanged. Date: 31 January 2008 This information is provided by RNS The company news service from the London Stock Exchange

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