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Director/PDMR Shareholding

2nd Jan 2008 12:27

Warner Estate Holdings PLC02 January 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,each purchased 70 Ordinary shares in the Company on 31 December 2007 at 363peach under the Company's All Employee Share Ownership Plan ("the AESOP").Messrs. P C T Warner, P W Collins and M J Stevens purchased 35 of their sharesas Partnership Shares and 35 shares each were purchased by the Company asMatching shares under the rules of the AESOP. All shares were purchased on theirbehalf by Capita IRG Trustees Limited, the Trustee of the AESOP. The Trusteewill hold the Shares in Trust for a minimum period of five years following thedate of the purchase. The shares purchased represent less than 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 1,992 1,992 346 3,656 7,986P W Collins 1,992 1,992 951 3,656 8,591M J Stevens 1,824 1,824 876 3,656 8,180 The Directors' other interests in the shares of the Company are unchanged. Ms S Harries and Messrs. D J Lanchester, J Peacock and V B Vaghela, PDMRs of theCompany, each purchased 70 Ordinary shares in the Company and Mr M D Ovenspurchased 68 Ordinary shares in the Company on 31 December 2007 at 363p eachunder the Company's All Employee Share Ownership Plan ("the AESOP"). Ms SHarries and Messrs. D J Lanchester, J Peacock and V B Vaghela purchased 35 oftheir shares as Partnership Shares and 35 shares each were purchased by theCompany as Matching shares under the rules of the AESOP. Mr. M D Ovens purchased34 of his shares as Partnership Shares and 34 shares were purchased as MatchingShares under the rules of the AESOP. All shares were purchased on their behalfby Capita IRG Trustees Limited, the Trustee of the AESOP. The Trustee will holdthe Shares in Trust for a minimum period of five years following the date of thepurchase. The shares purchased represent less than 0.001 per cent. of theCompany's issued ordinary share 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 PDMR TotalS Harries 209 209 13 448 879D J Lanchester 1,992 1,992 951 3,656 8,591M D Ovens 350 350 45 886 1,631J Peacock 224 224 14 448 910V B Vaghela 1,992 1,992 951 3,656 8,591 The PDMRs' other interests in the shares of the Company are unchanged. Date: 2 January 2008 This information is provided by RNS The company news service from the London Stock Exchange

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