TIDMWNER

RNS Number : 6935F

Warner Estate Holdings PLC

28 April 2011

Warner Estate Holdings PLC ("the Company")

Shareholdings of Directors and PDMRs

Mr R W Game, a Director of the Company, received 1,480 Ordinary shares in the Company today at 16.9p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Mr R W Game purchased 740 of his shares as Partnership Shares and 740 shares were awarded by the Company as Matching shares under the rules of the AESOP. The shares purchased 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        15,565         15,565        84            0          31,214 
 

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 1,480 Ordinary shares in the Company today at 16.9p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Messrs D Dick, H Patel and V B Vaghela each purchased 740 of their shares as Partnership Shares and 740 shares each were awarded by the Company as Matching shares under the rules of the AESOP. The shares purchased 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 
 PDMR              Shares        Shares      Shares     Free Shares      Total 
 D Dick            15,938       15,938        381          886         33,143 
 H Patel           16,694       16,694         0          1,950        35,338 
 V B Vaghela       17,492       17,492       2,046        3,656        40,686 
 

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

Date: 28 April 2011.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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