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RNS Number : 3097P

Warner Estate Holdings PLC

30 September 2011

Warner Estate Holdings PLC ("the Company")

Shareholdings of a PDMR

Mr V B Vaghela, a PDMR of the Company, received 7,042 Ordinary shares in the Company today at 3.55p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Mr V B Vaghela purchased 3,521 of his shares as Partnership Shares and 3,521 shares were purchased by the Company as Matching shares under the rules of the AESOP. Capita IRG Trustees Limited, the Trustee of the AESOP 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 Vaghela's 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 
 V B Vaghela      28,454       28,454        2,150         3,656       62,714 
 

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

Date: 30 September 2011.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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