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Director/PDMR Shareholding

31st Mar 2006 17:10

Warner Estate Holdings PLC31 March 2006 Warner Estate Holdings PLC ("the Company") Shareholdings of Directors and PDMRs Messrs. P C T Warner, P W Collins and R Moore, Directors of the Company, eachpurchased 32 Ordinary shares, and Mr M J Stevens, a Director of the Company,purchased 34 Ordinary shares in the Company today at 743p each under theCompany's All Employee Share Ownership Plan ("the AESOP"). Messrs. P C T Warner,P W Collins and R Moore purchased 16 of their shares as Partnership Shares and16 shares each were purchased by the Company as Matching shares under the rulesof the AESOP. Mr M J Stevens purchased 17 of his shares as Partnership Sharesand 17 shares were purchased as Matching Shares under the rules of the AESOP.All shares 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 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 1,587 1,587 0 2,770 5,944P W Collins 1,587 1,587 576 2,770 6,520R Moore 1,587 1,587 576 2,770 6,520M J Stevens 1,419 1,419 520 2,770 6,128 The Directors' other interests in the shares of the Company are unchanged. Messrs. D J Lanchester, K R Meade and V B Vaghela, PDMRs of the Company, eachpurchased 32 Ordinary shares, and Mr P A Hodgson, a PDMR of the Company,purchased 34 Ordinary shares in the Company in the Company today at 743p eachunder the Company's All Employee Share Ownership Plan ("the AESOP"). Messrs. D JLanchester, K R Meade and V B Vaghela purchased 16 of their shares asPartnership Shares and 16 shares each were purchased by the Company as MatchingShares under the rules of the AESOP. Mr P A Hodgson purchased 17 of his sharesas Partnership Shares and 17 shares were purchased as Matching Shares under therules of the AESOP All shares were purchased on their behalf by Capita IRGTrustees Limited, the Trustee of the AESOP. The Trustee will hold the Shares inTrust for a minimum period of five years following the date of the purchase. Theshares purchased represent less than 0.001 per cent. of the Company's issuedordinary 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 TotalP A Hodgson 823 823 218 1,882 3,746D J Lanchester 1,587 1,587 576 2,770 6,520K R Meade 1,587 1,587 576 2,770 6,520V B Vaghela 1,587 1,587 576 2,770 6,520 The PDMRs' other interests in the shares of the Company are unchanged. Date: 31 March 2006 This information is provided by RNS The company news service from the London Stock Exchange

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