Director's Shareholding

RNS Number:2878K
Conister Trust PLC
19 December 2007


FOR IMMEDIATE RELEASE                                         19 December 2007



                       Conister Trust plc (the 'Company')

                             Director's Shareholding


The Company was informed on 19 December 2007 that Philip Stamp had purchased a
total of 100,000 ordinary shares of 25p each, representing 0.20 per cent. of the
ordinary share capital of the Company at a price of 80p per ordinary share on 19
December 2007.


Following this purchase Philip Stamp and persons connected to him are interested
in 100,000 ordinary shares, representing 0.20 per cent. of the ordinary share
capital of the Company, all of which are held beneficially.


19 December 2007


Enquiries

For further information, please contact:
Conister Trust plc
Jeremiah Linehan Chief Executive Officer
Tel 01624 694 694

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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