Annual Financial Report

Warner Estate Holdings PLC

("Warner Estate" or "the Company")

ANNUAL REPORT AND ACCOUNTS 2010 AND NOTICE OF ANNUAL GENERAL MEETING

Warner Estate has today filed copies of the following documents with the UK Listing Authority:-

- Annual Report and Accounts for the year ended 31 March 2010.

- Booklet containing Notice of Annual General Meeting.

The documents will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

The Report and Accounts 2010 and the Booklet containing Notice of Annual General Meeting have been posted to the Company's shareholders and are available on the Company's website at www.warnerestate.co.uk.

Date: 28 July 2010