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Total Voting Rights

21st Feb 2007 13:27

Warner Estate Holdings PLC21 February 2007 Warner Estate Holdings PLC ("Warner Estate") TOTAL VOTING RIGHTS AND SHARE CAPITAL In conformity with the Transparency Directive's transitional provision 6, WarnerEstate would like to notify the market of the following: Further to the issue of 88,054 ordinary shares of 5p each on 20 February 2007 inconnection with the exercise of share options, Warner Estate's issued sharecapital is comprised of 56,108,210 ordinary shares of 5p each at the date ofthis notice. All the ordinary shares have equal voting rights and none of the ordinary sharesare held in treasury. The total number of voting rights in Warner Estate istherefore 56,108,210. The above figure (56,108,210) may be used by shareholders as the denominator forthe calculations by which they will determine if they are required to notifytheir interest in, or a change to their interest in, the share capital of WarnerEstate under the FSA's Disclosure and Transparency Rules. - ends - Date: 21st February 2007 This information is provided by RNS The company news service from the London Stock Exchange

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