Director/PDMR Shareholding (2668R)

TIDMWNER

RNS Number : 2668R

Warner Estate Holdings PLC

01 November 2011

Warner Estate Holdings PLC ("the Company")

Shareholdings of a PDMR

Mr V B Vaghela, a PDMR of the Company, received 8,064 Ordinary shares in the Company on 31 October 2011 at 3.1p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Mr V B Vaghela purchased 4,032 of his shares as Partnership Shares and 4,032 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 Partnership    No. of     No. of Dividend      No. of 
                      Shares          Matching        Shares        Free Shares 
  PDMR                                 Shares                                      Total 
 V B Vaghela          32,486          32,486          2,150           3,656       70,778

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

Date: 1 November 2011.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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