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Director/PDMR Shareholding

21st Dec 2006 16:44

Warner Estate Holdings PLC21 December 2006 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 28 Ordinary shares in the Company today at 880p each under theCompany's All Employee Share Ownership Plan ("the AESOP"). Each Directorpurchased 14 of their shares as Partnership Shares and 14 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 Directors' total interests under the AESOP are as follows:- No. of No. of No. of Dividend No. of Free Partnership Matching Shares Shares Shares SharesDirector Total P C T Warner 1,738 1,738 85 3,208 6,769P W Collins 1,738 1,738 669 3,208 7,353M J Stevens 1,570 1,570 609 3,208 6,957 The Directors' other interests in the shares of the Company are unchanged. Messrs. D J Lanchester, K R Meade, M D Ovens and V B Vaghela, PDMRs of theCompany, each purchased 28 Ordinary shares in the Company today at 880p eachunder the Company's All Employee Share Ownership Plan ("the AESOP"). Each PDMRpurchased 14 of their shares as Partnership Shares and 14 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 SharesPDMR Total D J Lanchester 1,738 1,738 669 3,208 7,353K R Meade 1,738 1,738 669 3,208 7,353M D Ovens 97 97 6 438 638V B Vaghela 1,738 1,738 669 3,208 7,353 The PDMRs' other interests in the shares of the Company are unchanged. Date: 21 December 2006 This information is provided by RNS The company news service from the London Stock Exchange

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