TIDMWNER

RNS Number : 3479N

Warner Estate Holdings PLC

31 August 2011

Warner Estate Holdings PLC ("the Company")

Shareholdings of a PDMR

Mr V B Vaghela, a PDMR of the Company, received 8,242 Ordinary shares in the Company today at 3.0333p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Mr V B Vaghela acquired 4,121 of his shares as Partnership Shares and 4,121 shares were awarded 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      24,933       24,933        2,150         3,656       55,672 
 

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

Date: 31 August 2011.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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