Director/PDMR Shareholding

27 Jun 2006 11:44

Warner Estate Holdings PLC27 June 2006 Warner Estate Holdings PLC ("the Company") Shareholdings of Directors and PDMRs Warner Estate Holdings PLC has made the following conditional awards of theCompany's Ordinary Shares of 5p each under the Company's Performance Share Planto Executive Directors pursuant to a recommendation of the Company'sRemuneration Committee on 26 June 2006. Director No. of Performance Shares at nil consideration P C T Warner 29,142P W Collins 23,843M J Stevens 19,605 The above performance shares conditionally vest on their third anniversary ofgrant. In addition, the Company has made the following conditional awards of theCompany's Ordinary Shares of 5p each under the Company's Performance Share Planto PDMRs pursuant to a recommendation of the Company's Remuneration Committee on26 June 2006. PDMR No. of Performance Shares at nil consideration S Harries 4,813P A Hodgson 8,933D J Lanchester 3,385K R Meade 8,891M D Ovens 10,847J Peacock 10,635V B Vaghela 10,209 The above performance shares conditionally vest on their third anniversary ofgrant. Date: 27 June 2006 This information is provided by RNS The company news service from the London Stock Exchange