Director's Shareholding

RNS Number:8779L
Conister Trust PLC
16 January 2008






FOR IMMEDIATE RELEASE                                         16 January 2008



                       Conister Trust plc (the 'Company')


                       Directors Shareholding and Dealing



The Company was informed on 15 January 2008 that on 15 January 2008 STM Fidecs
Nominees Limited on trust for Rock Holdings Limited purchased 25,000 ordinary
shares of 25p each (the "Ordinary Shares") at 79p per share.


The total Ordinary Shares held by STM Fidecs Nominees Limited on trust for Rock
Holdings Limited is now 6,803,645 representing 13.41 per cent. of the issued
ordinary share capital of the Company. Mr Arron FA Banks is beneficially
interested in 51 per cent. of the issued share capital of Rock Holdings Limited.


Mr Arron FA Banks is also beneficially interested in 37.5 per cent. of the
issued share capital of Southern Rock Insurance Company Limited which holds
215,000 Ordinary Shares in its own name, with an additional 396,000 Ordinary
Shares held by STM Fidecs Nominees Limited on trust for Southern Rock Insurance
Company Limited, representing in total 0.78 per cent. of the issued ordinary
share capital of the Company.





Enquiries



For further information, please contact:

Conister Trust plc
Jeremiah Linehan Chief Executive Officer
Tel 01624 694694

Beaumont Cornish Limited
Roland Cornish
Tel +44 (0) 20 7628 3396




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

END
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