RNS Number:0114J
Conister Trust PLC
03 December 2007


FOR IMMEDIATE RELEASE                                            3 December 2007

                               Conister Trust plc
                         ("Conister" or the "Company")

                                Issue of Equity


The Board has received and accepted a request to exercise 4,000 warrants,
pursuant to the Employee Share Option Scheme 2003, and accordingly will issue
and allot 4,000 Ordinary Shares of 25p each in the Company.

The Shares, which will rank pari passu with the existing Ordinary Shares, are to
be admitted to trading on AIM and trading is expected to commence on 7 December
2007.


For further information please contact:

Conister Trust plc
Jerry Linehan                               01624 694 694
Chief Executive

Beaumont Cornish Limited
Roland Cornish                              020 7628 3396



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