Warner Estate Holdings PLC 31 January 2006 Warner Estate Holdings PLC ("the Company") Shareholdings of Directors and PDMRs Messrs. P C T Warner, P W Collins, R Moore and M J Stevens, Directors of the Company, each purchased 36 Ordinary shares in the Company today at 695p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Each Director purchased 18 of their shares as Partnership Shares and 18 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 Partnership Matching No. of Dividend No. of Free Shares Shares Shares Shares Total Director P C T Warner 1,553 1,553 0 2,770 5,876 P W Collins 1,553 1,553 491 2,770 6,367 R Moore 1,553 1,553 491 2,770 6,367 M J Stevens 1,385 1,385 441 2,770 5,981 The Directors' other interests in the shares of the Company are unchanged. Messrs. P A Hodgson, D J Lanchester, K R Meade and V B Vaghela, PDMRs of the Company, each purchased 36 Ordinary shares in the Company today at 695p each under the Company's All Employee Share Ownership Plan ("the AESOP"). Each PDMR purchased 18 of their shares as Partnership Shares and 18 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 PDMRs' total interests under the AESOP are as follows:- No. of No. of Partnership Matching No. of Dividend No. of Free Shares Shares Shares Shares Total PDMR P A Hodgson 788 788 170 1,882 3,628 D J Lanchester 1,553 1,553 491 2,770 6,367 K R Meade 1,553 1,553 491 2,770 6,367 V B Vaghela 1,553 1,553 491 2,770 6,367 The PDMRs' other interests in the shares of the Company are unchanged. Date: 31 January 2006 This information is provided by RNS The company news service from the London Stock Exchange