Warner Estate Holdings PLC 30 November 2005 Warner Estate Holdings PLC ("the Company") Directors' Shareholding Messrs. P C T Warner, P W Collins, R Moore and M J Stevens, Directors of the Company, each purchased 34 Ordinary shares in the Company today at 719p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Each Director purchased 17 of their shares as Partnership Shares and 17 shares each were purchased by the Company as Matching Shares under the rules of the AESOP. All shares were purchased on their behalf by Capita IRG Trustees Limited, the Trustee of the AESOP. The Trustee will hold the Shares in Trust for a minimum period of five years following the date of the purchase. The shares purchased represent less than 0.001 per cent. of the Company's issued ordinary share capital. The Directors' total interests under the AESOP are as follows:- No. of No. of No. of Dividend No. of Free Partnership Matching Shares Shares Shares Shares Total P C T Warner 1,517 1,517 0 2,770 5,804 P W Collins 1,517 1,517 491 2,770 6,295 R Moore 1,517 1,517 491 2,770 6,295 M J Stevens 1,349 1,349 441 2,770 5,909 The Directors' other interests in the shares of the Company are unchanged. Date: 30 November 2005 This information is provided by RNS The company news service from the London Stock Exchange