Director/PDMR Shareholding

RNS Number:9026K
Conister Trust PLC
23 October 2006


                               Conister Trust PLC

                                  ("Conister")

                      Directors Dealing/Additional Listing


Conister has issued and alloted to Peter Hammonds, Director, 500,000 ordinary
shares of 25p each ("Ordinary Shares") in the Company as a result of the
exercise on 20 October 2006 of 500,000 options over Ordinary Shares by Mr
Hammonds, pursuant to the Employee Share Option Scheme at an exercise price of
34p per share. Mr Hammonds now holds 1,834,124 shares in the Company, being 4.37
% of the total issued share capital.


Application has been made for the new Ordinary Shares to be admitted to AIM and
it is expected that trading in the new Ordinary Shares will commence at 8.00am
on 26 October 2006. The new Ordinary Shares rank pari passu in all respects with
the existing Ordinary Shares in issue. However, unless determined otherwise by
the Remuneration Committee, Mr Hammonds may not sell the 500,000 Ordinary Shares
issued and alloted today before 9 June 2007. The total number of Ordinary Shares
in issue following the issue of the new Ordinary Shares is 41,944,143 shares.


23 October 2006

For further information please contact:

Conister Trust plc
Jerry Linehan                                                      01624 694 677
Chief Executive

Fairfax I.S PLC
Jonathan Brown                                                     020 7460 4385
Head of Equities Corporate Finance


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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