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16 Jan 2009 16:57
Warner Estate Holdings PLC ("the Company")
Directors' Shareholding
Following the clarification issued on 9 January 2009 by the FSA, in its role as the UK Listing Authority, relating to disclosure obligations in respect of transactions by persons discharging managerial responsibilities ("PDMRs"), such as directors, and their connected persons, who grant security over their shareholdings, the Board has undertaken a review of all shareholdings to identify any that fall under this clarification.
On 16 January 2009, the Company received confirmation from Mr P C T Warner (Chairman of the Company) and Mr R H Warner (a Non-executive Director) that they have used varying numbers of their shares in the Company as security for more than 15 years and that the current position is 843,399 shares in respect of Mr P C T Warner and 606,409 shares in respect of Mr R H Warner.
Date: 16 January 2009.
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