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1 Oct 2008 10:43
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Warner Estate Holdings PLC ("the Company")
Shareholdings of Directors and PDMRs
Messrs. P C T Warner, P W Collins and M J Stevens,Β Directors of the Company,Β receivedΒ 272Β Ordinary sharesΒ in the CompanyΒ on 30 September 2008Β atΒ 92p each under the Company's All Employee Share Ownership Plan ("the AESOP").Β Messrs. P C T Warner, P W Collins and M J StevensΒ purchasedΒ 136Β of their shares as Partnership Shares andΒ 136Β shares each were awardedΒ by the Company as Matching shares under the rules of the AESOP.Β Mr P W Collins also purchased 929Β Ordinary shares, Mr M J Stevens also purchased 890Β Ordinary shares and MrΒ P C T Warner also purchased 872Β Ordinary shares in the Company onΒ 30 September 2008Β at 92p each in respect of Dividend Shares under the AESOP.Β The shares purchased were purchasedΒ on their behalf by Capita IRG Trustees Limited, the Trustee of the AESOP. The Trustee will hold the Shares in Trust, with the Matching shares being held for a minimum period of five years following the date of the purchase and the Dividend Shares being held for a minimum period of three years following the date of the purchase. The shares purchasedΒ for each DirectorΒ represent less than 0.002Β per cent. of the Company's issued ordinary share capital.
The Directors' total interests under the AESOP are as follows:-
|
Director |
No. of Partnership Shares |
No. of Matching Shares |
No. of Dividend Shares |
No. of Free Shares |
Total |
|
P C T Warner |
2,618 |
2,618 |
1,402 |
3,656 |
10,294 |
|
P W Collins |
2,618 |
2,618 |
2,046 |
3,656 |
10,938 |
|
M J Stevens |
2,449 |
2,449 |
1,945 |
3,656 |
10,499 |
The Directors' other interests in the shares of the Company are unchanged.
Ms S Harries andΒ MessrsΒ R Game,Β D J Lanchester, M D Ovens, J Peacock, V B VaghelaΒ and S Wigzell,Β PDMRs ofΒ the Company, each receivedΒ 272Β Ordinary sharesΒ in the CompanyΒ on 30 September 2008Β atΒ 92p eachΒ under the Company's All Employee Share Ownership Plan ("theΒ AESOP").Β Ms S Harries and Messrs R Game, D J Lanchester, M D Ovens, J Peacock, V B Vaghela and S WigzellΒ purchasedΒ 136Β of their shares as Partnership Shares andΒ 136Β shares each wereΒ awarded by the Company as Matching shares under the rules of the AESOP.Β MrΒ V BΒ Vaghela also purchased 929Β Ordinary shares,Β Mr D J Lanchester also purchased 567 Ordinary shares,Β Mr J PeacockΒ also purchased 166 Ordinary shares, Ms S Harries also purchased 161 Ordinary shares, Mr M D Ovens also purchased 238Β Ordinary sharesΒ and Mr R Game also purchased 84 Ordinary sharesΒ in the Company onΒ 30 September 2008Β atΒ 92p each in respect of Dividend Shares under the AESOP.Β The shares purchased were purchasedΒ on their behalf by Capita IRG Trustees Limited, the Trustee of the AESOP. The Trustee will hold the Shares in Trust, with the Matching shares being held for a minimum period of five years following the date of the purchase and the Dividend Shares being held for a minimum period of three years following the date of the purchase. The shares purchasedΒ for each PDMRΒ represent less than 0.002Β per cent. of the Company's issued ordinary share capital.
The PDMRs' total interests under the AESOP are as follows:-
|
PDMR |
No. of Partnership Shares |
No. of Matching Shares |
No. of Dividend Shares |
No. of Free Shares |
Total |
|
R Game |
690 |
690 |
84 |
0 |
1,464 |
|
S Harries |
835 |
835 |
196 |
448 |
2,314 |
|
D J Lanchester |
1,820 |
1,820 |
1,285 |
1,950 |
6,875 |
|
M D Ovens |
976 |
976 |
322 |
886 |
3,160 |
|
J Peacock |
850 |
850 |
202 |
448 |
2,350 |
|
V B Vaghela |
2,618 |
2,618 |
2,046 |
3,656 |
10,938 |
|
S Wigzell |
353 |
353 |
0 |
0 |
706 |
The PDMRs' other interests in the shares of the Company are unchanged.
Date:Β 1 OctoberΒ 2008
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