Wt Wner Usd Regulatory News (WNER)

Warner Estate Holdings PLC ("the Company")

Resignation of Directors and constitution of Board Committees

As announced on 29 November 2012 in the Company's Half Year Accounts, Mr J R Avery and Mr K A Holman resigned as Directors of the Company with effect from today's date.

Following those resignations, the Company announces that Mr G A Cooke will replace Mr Avery as Chairman of the Remuneration Committee and Mr G A Cooke and Sir Philip Warner replace Messrs Avery and Holman on the Audit Committee. Therefore the constitution of the Committees will be as follows:-

Audit Committee: Mr R H Warner (Chairman), Mr G A Cooke and Sir Philip Warner.

Nomination Committee: Sir Philip Warner (Chairman), Mr G A Cooke and Mr R H Warner.

Remuneration Committee: Mr G A Cooke (Chairman), Mr R H Warner and Sir Philip Warner.

Date: 31 December 2012.