RNS Number:5235L
Conister Trust PLC
03 November 2006







FOR IMMEDIATE RELEASE                                           3 November 2006



                               Conister Trust plc


Grant of Options


On 1st November 2006 Conister Trust plc (the "Company") granted share options
over 1,375,000 Ordinary Shares of 25p each. The exercise price of the options is
54.1p. The options are exercisable subject to performance criteria being met.


375,000 share options were granted to senior staff and 1,000,000 share options
were granted to Jerry Linehan, Director of the Company, under the Employee Share
Option Scheme 2003.


In addition to the newly granted options Jerry Linehan currently holds 20,000
Conister Trust plc Ordinary Shares of 25p.

For further information please contact:

Conister Trust plc
Jerry Linehan                        01624 694 694
Chief Executive

Beaumont Cornish Limited
Roland Cornish                       020 7628 3396

Fairfax I.S. PLC
Jonathan Brown                       020 7598 5368
Head of Equities Corporate Finance






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

END
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