Directors Shareholding

RNS Number:5572L
Conister Trust PLC
10 January 2008



FOR IMMEDIATE RELEASE                                            10 January 2008



                       Conister Trust plc (the 'Company')

                       Directors Shareholding and Dealing


The Company was informed on 9 January 2008 that on 21 December 2007 STM Fidecs
Nominees Limited on trust for Rock Holdings Limited purchased 70,000 ordinary
shares of 25p each (the "Ordinary Shares") at 81.5p per share and that on 9
January 2008 STM Fidecs Nominees on trust for Rock Holdings Limited purchased
100,000 Ordinary Shares at 79p per share.


The total Ordinary Shares held by STM Fidecs Nominees Limited on trust for Rock
Holdings Limited is now 6,728,645 representing 13.26 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

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