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Director/PDMR Shareholding

3rd Feb 2009 12:02

RNS Number : 7073M
Warner Estate Holdings PLC
03 February 2009
 



Warner Estate Holdings PLC ("the Company")

Shareholdings of Directors and PDMRs

Messrs P C T Warner and M J Stevens, Directors of the Company, purchased 1,162 Ordinary shares and 1,164 Ordinary shares respectively, in the Company on 30th January 2009 at 21.50p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Mr. P C T Warner purchased 581 of his shares as Partnership Shares and 581 shares were purchased by the Company as Matching shares under the rules of the AESOP. Mr. M J Stevens purchased 582 of his shares as Partnership Shares and 582 shares were purchased by the Company as Matching shares under the rules of the AESOP. 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 a minimum period of five years following the date 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:-

Director

No. of Partnership Shares

No. of Matching Shares

No. of Dividend Shares

No. of Free Shares

Total

P C T Warner

4,126

4,126

1,402

3,656

13,310

M J Stevens

3,959

3,959

1,945

3,656

13,519

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

PDMRs of the Company, Ms S Harries and Messrs D J Lanchester, V B Vaghela and S Wigzell, each purchased 1,162 Ordinary shares and Messrs R Game and J Peacock purchased 1,164 Ordinary shares in the Company on 30th January 2009 at 21.50p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Ms S Harries and Messrs D J Lanchester, V B Vaghela and S Wigzell purchased 581 of their shares as Partnership Shares and 581 shares each were purchased by the Company as Matching shares under the rules of the AESOPMessrs R Game and J Peacock purchased 582 of their shares as Partnership Shares and 582 shares were purchased by the Company as Matching shares under the rules of the AESOP. 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 a minimum period of five years following the date of the purchase. The shares purchased represent less than 0.001 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

2,199

2,199

84

0

4,482

S Harries

2,343

2,343

196

448

5,330

D J Lanchester

3,328

3,328

1,285

1,950

9,891

J Peacock

2,358

2,358

202

448

5,366

V B Vaghela

4,126

4,126

2,046

3,656

13,954

S Wigzell

1,861

1,861

0

0

3,722

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

Date: 3rd February 2009

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