Warner Estate Holdings plc : Notice of AGM

("Warner Estate" or "the Company")

Warner Estate has posted the Booklet containing the Notice of the Annual General Meeting to be held on 19th September 2012 to the Company's shareholders and it is also available on the Company's website atwww.warnerestate.co.uk .

A copy of the Booklet containing the Notice of the Annual General Meeting has also been sent to the National Storage Mechanism and it will shortly be available for inspection atwww.Hemscott.com/nsm.do .

Date: 20 August 2012