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Director/PDMR Shareholding

1st Apr 2008 12:11

Warner Estate Holdings PLC01 April 2008 Warner Estate Holdings PLC ("the Company") Shareholdings of Directors and PDMRs Messrs. P C T Warner, P W Collins and Mr M J Stevens, Directors of the Company,each purchased 80 Ordinary shares in the Company on 31 March 2008 at 311.75peach under the Company's All Employee Share Ownership Plan ("the AESOP").Messrs. P C T Warner, P W Collins and Mr M J Stevens purchased 40 of theirshares as Partnership Shares and 40 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 2,103 2,103 530 3,656 8,392P W Collins 2,103 2,103 1,117 3,656 8,979M J Stevens 1,935 1,935 1,055 3,656 8,581 The Directors' other interests in the shares of the Company are unchanged. Ms S Harries and Messrs. R Game, D J Lanchester, J Peacock and V B Vaghela,PDMRs of the Company, each purchased 80 Ordinary shares, and Mr. M D Ovens, aPDMR of the Company, purchased 82 Ordinary shares in the Company on 31 March2008 at 311.75p each under the Company's All Employee Share Ownership Plan ("theAESOP"). Ms S Harries and Messrs. R Game, D J Lanchester, J Peacock and V BVaghela purchased 40 of their shares as Partnership Shares and 40 shares eachwere purchased by the Company as Matching shares under the rules of the AESOP.M D Ovens purchased 41 of his shares as Partnership Shares and 41 shares 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 Shares PDMR TotalR Game 175 175 0 0 350S Harries 320 320 35 448 1,123D J Lanchester 2,103 2,103 1,117 3,656 8,979M D Ovens 462 462 84 886 1,894J Peacock 335 335 36 448 1,154V B Vaghela 2,103 2,103 1,117 3,656 8,979 The PDMRs' other interests in the shares of the Company are unchanged. Date: 1st April 2008 This information is provided by RNS The company news service from the London Stock Exchange

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