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Director/PDMR Shareholding

5 Aug 2010 10:50

RNS Number : 5931Q
Warner Estate Holdings PLC
05 August 2010
 



 

Warner Estate Holdings PLC ("the Company")

 

Shareholdings of Directors and PDMRs

 

Warner Estate Holdings PLC has made the following conditional awards of the Company's Ordinary Shares of 5p each under the Company's Performance Share Plan to Executive Directors on 4 August 2010 pursuant to a recommendation of the Company's Remuneration Committee.

 

Director

 

No. of Performance Shares at nil consideration

M W Keogh

500,000

R W Game

400,000

 

The above performance shares conditionally vest on their third anniversary of grant.

 

In addition, the Company has made the following conditional awards of the Company's Ordinary Shares of 5p each under the Company's Performance Share Plan to PDMRs on 4 August 2010 pursuant to a recommendation of the Company's Remuneration Committee.

 

PDMR

 

No. of Performance Shares at nil consideration

J A N Heawood

150,000

D Dick

45,000

S Harries

45,000

D J Lanchester

45,000

H Patel

45,000

 

The above performance shares conditionally vest on their third anniversary of grant.

 

The Company also advises that the following awards of the Company's Ordinary Shares of 5p each granted on 30 July 2007 under the Company's Performance Share Plan lapsed on 30 July 2010 as none of the performance conditions were met.

 

Director

 

No. of Performance Shares at nil consideration

P C T Warner

33,500

R W Game

11,591

 

PDMR

 

No. of Performance Shares at nil consideration

D Dick

3,761

S Harries

5,486

D J Lanchester

4,801

H Patel

4,801

V B Vaghela

11,000

 

 

Date: 5 August 2010

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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