Director/PDMR Shareholding

22 Dec 2008 10:07



Warner Estate Holdings PLC ("the Company")

Directors' Shareholding

The Company has been advised that 100,000 Ordinary shares of 5p in the Company were purchased by Brettenham Trust Limited, a company in which both Mr P C T Warner (Chairman of the Company) and Mr R H Warner (a Non-executive Director) have an interest. The shares were purchased on 19 December 2008 at 19.25p per share.

Following the purchase, Mr P C T Warner has a non-beneficial interest in 9,772,435 shares, representing 17.39 per cent. of the Company's issued ordinary share capital and Mr R H Warner has a non-beneficial interest in 5,996,290 shares, representing 10.67 per cent. of the Company's issued ordinary share capital.

Date: 22 December 2008.