WNER Wt Wner Usd

TIDMWNER

RNS Number : 0093C

Warner Estate Holdings PLC

28 February 2011

Warner Estate Holdings PLC ("the Company")

Shareholdings of Directors and PDMRs

Mr R W Game, a Director of the Company, received 1,308 Ordinary shares in the Company today at 19.1p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Mr R W Game purchased 654 of his shares as Partnership Shares and 654 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 Award. The shares received represent less than 0.001 per cent. of the Company's issued ordinary share capital.

Mr Game's total interests under the AESOP are as follows:-

 
                No. of       No. of        No. of 
             Partnership     Matching     Dividend        No. of 
 Director       Shares        Shares       Shares       Free Shares      Total 
 R W Game       14,172       14,172          84             0          28,428 
 

Mr Game's other interests in the shares of the Company are unchanged.

Messrs D Dick, H Patel and V B Vaghela, PDMRs of the Company, each received 1,310 Ordinary shares in the Company today at 19.1p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Messrs D Dick, H Patel and V B Vaghela each purchased 655 of their shares as Partnership Shares and 655 shares each 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 Award. The shares received 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:-

 
                  No. of       No. of       No. of 
                Partnership    Matching    Dividend     No. of Free 
 PDMR             Shares        Shares      Shares        Shares         Total 
 D Dick           14,546       14,546         381           886        30,359 
 H Patel          15,302       15,302          0           1,950       32,554 
 V B Vaghela      16,100       16,100        2,046         3,656       37,902 
 

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

Date: 28 February 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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