Warehouse REIT : Replacement - Director/PDMR Shareholding

RNS Number : 2039V

Warehouse REIT PLC

04 April 2019

The announcement released on 4 April 2019 at 9:43am under RNS 1363V incorrectly stated that the total number of Ordinary Shares held by Simon Hope following the purchase was 7,133,854 (representing 2.969% of the issued Ordinary Share capital); this should have read 7,137,854 Ordinary Shares (representing 2.971% of the issued Ordinary Share capital).

The corrected announcement is set out below.

WAREHOUSE REIT PLC (the "Company")

Notification of Transactions by

Persons Discharging Managerial Responsibilities and

Persons Closely Associated with them

The following persons, being the Directors and persons discharging managerial responsibilities ("PDMRs") of the Company, purchased Ordinary Shares of £0.01 each at the price of £1.03 per share under the placing, open offer and offer for subscription as set out in the Prospectus dated 12 March 2019.

The number of shares issued to each person and their resulting interests in the share capital of the Company immediately following admission of the new shares to trading on AIM on 2 April 2019 are as follows:

		Number of
		Ordinary Shares
		issued pursuant		Percentage of
Name	Position/status	to the placing,		issued
		open offer	Total number	Ordinary
		and/or offer for	of Ordinary	Share
		subscription	Shares held	capital
Neil Kirton	Non-Executive	100,000*	300,000	0.125%
	Chairman
Aimée Pitman	Non-Executive	72,814	223,814	0.093%
	Director
Martin Meech	Non-Executive	100,000*	200,000	0.083%
	Director
Lynette Lackey	Non-Executive	25,000	25,000	0.010%
	Director
Stephen Barrow	Non-Executive	390,000	6,820,562	2.839%
	Director
Simon Hope	Non-Executive	291,888*	7,137,854	2.971%
	Director
Andrew Bird	PDMR - Managing	136,892*	3,779,924	1.573%
	Director of Tilstone
	Partners Limited
Paul Makin	PDMR - Investment	25,000*	705,440	0.294%
	Director of Tilstone
	Partners Limited
Harry Ingham	PDMR - Investment	10,000	20,000	0.008%
	Analyst and Asset
	Manager of Tilstone
	Partners Limited
Peter	PDMR - Finance	25,000*	65,000	0.027%
Greenslade	Director of Tilstone
	Partners Limited

* includes spouse and other holdings bypersons closelyassociated ("PCAs") with the Directors/PDMRs as set out below.

The notifications below, which have been made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the shares issued.

Enquiries:
Warehouse REIT plc	via FTI Consulting
Peel Hunt (Financial Adviser, Nominated Adviser and Broker)		[phone]
Capel Irwin, Carl Gough, Harry Nicholas

FTI Consulting (Financial PR & IR Adviser to the Company)	[phone]
Dido Laurimore, Ellie Sweeney, Richard Gotla

1.	Details of person discharging managerial responsibilities/person closely
	associated with them
a)	Name		Zoe Julia Kirton
2.	Reason for the notification
a)	Position / status		PCA of Neil Kirton, Non-executive Director and
			Chairman
b)	Initial notification		Initial notification
	/ amendment
3.	Details of the issuer, emission allowance market participant, auction
	platform, auctioneer or auction monitor
a)	Name		Warehouse REIT plc
b)	LEI		213800BQUD83TYQCWN28
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument;
	(ii) each type of transaction; (iii) each date; and (iv) each place where
	transactions have been conducted
a)	Description of the		Ordinary Shares of £0.01 each
	financial
	instrument
	Identification		GB00BD2NCM38
	Code
b)	Nature of the		Acquisition of Shares
	transaction
c)	Price(s) and			Price(s)	Volume(s)
	volume(s)
				£1.03	100,000
d)	Aggregated		N/A
	information
	- Aggregated
	volume
	- Price
e)	Date of the		2 April 2019
	transaction

f)	Place of the	Outside of trading venue
	transaction

1.	Details of person discharging managerial responsibilities/person closely
	associated with them
a)	Name			Aimée Pitman
2.	Reason for the notification
a)	Position / status			Non-executive Director
b)	Initial notification			Initial notification
	/ amendment
3.	Details of the issuer, emission allowance market participant, auction
	platform, auctioneer or auction monitor
a)	Name			Warehouse REIT plc
b)	LEI			213800BQUD83TYQCWN28
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument;
	(ii) each type of transaction; (iii) each date; and (iv) each place where
	transactions have been conducted
a)	Description of the			Ordinary Shares of £0.01 each
	financial
	instrument
	Identification			GB00BD2NCM38
	Code
b)	Nature of the			Acquisition of Shares
	transaction
c)	Price(s) and				Price(s)	Volume(s)
	volume(s)
					£1.03	72,814
d)	Aggregated			N/A
	information

-Aggregated volume

-Price

e)	Date of the	2 April 2019
	transaction
f)	Place of the	Outside of trading venue
	transaction

1.	Details of person discharging managerial responsibilities/person closely
	associated with them
a)	Name			Mrs D C Meech
2.	Reason for the notification
a)	Position / status			PCA of Martin Meech, Non-executive Director
b)	Initial notification			Initial notification
	/ amendment
3.	Details of the issuer, emission allowance market participant, auction
	platform, auctioneer or auction monitor
a)	Name			Warehouse REIT plc
b)	LEI			213800BQUD83TYQCWN28
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument;
	(ii) each type of transaction; (iii) each date; and (iv) each place where
	transactions have been conducted
a)	Description of the			Ordinary Shares of £0.01 each
	financial
	instrument
	Identification			GB00BD2NCM38
	Code
b)	Nature of the			Acquisition of Shares
	transaction
c)	Price(s) and				Price(s)	Volume(s)
	volume(s)
					£1.03	100,000
d)	Aggregated			N/A
	information

-Aggregated volume

	- Price
e)	Date of the	2 April 2019
	transaction
f)	Place of the	Outside of trading venue
	transaction

1.	Details of person discharging managerial responsibilities/person closely
	associated with them
a)	Name		Lynette Lackey
2.	Reason for the notification
a)	Position / status		Non-executive Director
b)	Initial notification		Initial notification
	/ amendment
3.	Details of the issuer, emission allowance market participant, auction
	platform, auctioneer or auction monitor
a)	Name		Warehouse REIT plc
b)	LEI		213800BQUD83TYQCWN28
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument;
	(ii) each type of transaction; (iii) each date; and (iv) each place where
	transactions have been conducted
a)	Description of the		Ordinary Shares of £0.01 each
	financial
	instrument
	Identification		GB00BD2NCM38
	Code
b)	Nature of the		Acquisition of Shares
	transaction
c)	Price(s) and			Price(s)	Volume(s)
	volume(s)
				£1.03	25,000