1st Oct 2007 17:03
Warner Estate Holdings PLC01 October 2007 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 purchased52 Ordinary shares, and Mr M J Stevens, a Director of the Company, purchased 54Ordinary shares in the Company on 28 September 2007 at 469p each under theCompany's All Employee Share Ownership Plan ("the AESOP"). Messrs. P C T Warnerand P W Collins purchased 26 of their shares as Partnership Shares and 26 shareseach were purchased by the Company as Matching shares under the rules of theAESOP. Mr M J Stevens purchased 27 of his shares as Partnership Shares and 27shares were purchased as Matching Shares under the rules of the AESOP. Mr P WCollins also purchased 191 Ordinary shares, Mr M J Stevens also purchased 181Ordinary shares and Mr P C T Warner also purchased 177 Ordinary shares in theCompany today at 469p each in respect of Dividend Shares under 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, with theMatching shares being held for a minimum period of five years following the dateof the purchase and the Dividend Shares being held for a minimum period of threeyears 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 Partnership Matching Dividend No. of Free Shares Shares Shares Shares TotalDirector P C T Warner 1,903 1,903 346 3,656 7,808P W Collins 1,903 1,903 951 3,656 8,413M J Stevens 1,735 1,735 876 3,656 8,002 The Directors' other interests in the shares of the Company are unchanged. Ms S Harries and Messrs. D J Lanchester and V B Vaghela, PDMRs of the Company,each purchased 52 Ordinary shares, and Messrs. M D Ovens and J Peacock, PDMRs ofthe Company, purchased 54 Ordinary shares in the Company on 28 September 2007 at469p each under the Company's All Employee Share Ownership Plan ("the AESOP").Ms S Harries and Messrs. D J Lanchester and V B Vaghela purchased 26 of theirshares as Partnership Shares and 26 shares each were purchased by the Company asMatching shares under the rules of the AESOP. Messrs. M D Ovens and J Peacockpurchased 27 of their shares as Partnership Shares and 22 shares were purchasedas Matching Shares under the rules of the AESOP. Messrs D J Lanchester and V BVaghela also each purchased 191 Ordinary shares, Mr M D Ovens also purchased 31Ordinary shares, Mr J Peacock also purchased 14 Ordinary shares and Ms S Harriesalso purchased 13 Ordinary shares in the Company on 28 September 2007 at 469peach in respect of Dividend Shares under the AESOP. All shares were purchased ontheir behalf by Capita IRG Trustees Limited, the Trustee of the AESOP. TheTrustee will hold the Shares in Trust, with the Matching shares being held for aminimum period of five years following the date of the purchase and the DividendShares being held for a minimum period of three 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 Partnership Matching Dividend No. of Free Shares Shares Shares Shares TotalPDMR S Harries 120 120 13 448 701D J Lanchester 1,903 1,903 951 3,656 8,413M D Ovens 262 262 45 886 1,455J Peacock 135 135 14 448 732V B Vaghela 1,903 1,903 951 3,656 8,413 The PDMRs' other interests in the shares of the Company are unchanged. Date: 1 October 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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