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Director/PDMR Shareholding

5th Jan 2009 15:56

RNS Number : 1225L
Warner Estate Holdings PLC
05 January 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 984 Ordinary shares and 986 Ordinary shares respectively, in the Company on 2nd January 2009 at 25.43p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Mr. P C T Warner purchased 492 of his shares as Partnership Shares and 492 shares were purchased by the Company as Matching shares under the rules of the AESOP. Mr. M J Stevens purchased 493 of his shares as Partnership Shares and 493 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

3,545

3,545

1,402

3,656

12,148

M J Stevens

3,377

3,377

1,945

3,656

12,355

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

PDMRs of the Company, Ms S Harries and Messrs R Game, D J Lanchester, V B Vaghela and S Wigzell, each purchased 984 Ordinary shares and Mr. J Peacock purchased 982 Ordinary shares in the Company on 2nd January 2009 at 25.43p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Ms S Harries and Messrs R Game, D J Lanchester, V B Vaghela and S Wigzell purchased 492 of their shares as Partnership Shares and 492 shares each were purchased by the Company as Matching shares under the rules of the AESOPMr. J Peacock purchased 491 of his shares as Partnership Shares and 491 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

1,617

1,617

84

0

3,318

S Harries

1,762

1,762

196

448

4,168

D J Lanchester

2,747

2,747

1,285

1,950

8,729

J Peacock

1,776

1,776

202

448

4,202

V B Vaghela

3,545

3,545

2,046

3,656

12,792

S Wigzell

1,280

1,280

0

0

2,560

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

Date: 5th January 2009

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