RNS Number:5538M
Conister Trust PLC
19 June 2003





                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS



The issuer has advised that the following amendment should have been made to the
Shareholding announcement released at 10h30 on Friday 30 May 2003 under RNS
number 7279L. The total number of shares beneficially owned by Peter James Scott
Hammonds has been under-reported by 2,207 shares. Box 15 in Peter James Scott
Hammonds Director Shareholding announcement has been amended to 303,183. The
full corrected version appears below.


1)       Name of company


CONISTER TRUST PLC


2)       Name of director

JOHN COGSWELL DEAN


3)       Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest


          IN RESPECT OF 2 ABOVE


4)       Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)


          JOHN COGSWELL DEAN


5)       Please state whether notification relates to a person(s) connected with
the Director named in 2 above and identify the connected person(s)


          N/A


6)       Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


          SCRIP DIVIDEND


7)       Number of shares/amount of stock acquired


          2,525


8)    Percentage of issued class


0.0102


9)      Number of shares/amount of stock disposed


          NIL


10)    Percentage of issued class


          0


11)     Class of security


          ORDINARY SHARES


12)     Price per share


          32p


13)     Date of transaction


          30 MAY 2003


14)     Date company informed


          30 MAY 2003


15)     Total holding following this notification


137,220


16)     Total percentage holding of issued class following this notification


          0.55



If a director has been granted options by the company please complete the
following boxes


17)     Date of grant





18)     Period during which or date on which exercisable





19)     Total amount paid (if any) for grant of the option





20)   Description of shares or debentures involved: class, number





21)     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise





22)     Total number of shares or debentures over which options held following
this notification





23)     Any additional information





24)     Name of contact and telephone number for queries


TRACY REEDER - TEL 01624 694677


25)     Name and signature of authorised company official responsible for making
this notification





            COMPANY SECRETARY



Date of Notification 30 MAY 2003



                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)       Name of company


CONISTER TRUST PLC


2)       Name of director

JENNIFER ELIZABETH HAIGH


3)       Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest


          IN RESPECT OF 2 ABOVE


4)       Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)


          PRISM NOMINEES LIMITED



5)       Please state whether notification relates to a person(s) connected with
the Director named in 2 above and identify the connected person(s)


N/A


6)       Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


          SCRIP DIVIDEND


7)       Number of shares/amount of stock acquired


          453


8)    Percentage of issued class


0.0018


9)      Number of shares/amount of stock disposed


          NIL


10)    Percentage of issued class


          0


11)     Class of security


          ORDINARY SHARES


12)     Price per share


          32p


13)     Date of transaction


          30 MAY 2003


14)     Date company informed


          30 MAY 2003


15)     Total holding following this notification


          29,953


16)     Total percentage holding of issued class following this notification



          0.12



If a director has been granted options by the company please complete the
following boxes


17)     Date of grant





18)     Period during which or date on which exercisable





19)     Total amount paid (if any) for grant of the option





20)   Description of shares or debentures involved: class, number





21)     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise





22)     Total number of shares or debentures over which options held following
this notification





23)     Any additional information





24)     Name of contact and telephone number for queries


TRACY REEDER - TEL 01624 694677


25)     Name and signature of authorised company official responsible for making
this notification





            COMPANY SECRETARY



Date of Notification 30 MAY 2003





SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)       Name of company


CONISTER TRUST PLC


2)       Name of director

PETER JAMES SCOTT HAMMONDS


3)       Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest


          IN RESPECT OF 2 ABOVE


4)       Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)


          PETER JAMES SCOTT HAMMONDS


5)       Please state whether notification relates to a person(s) connected with
the Director named in 2 above and identify the connected person(s)


          N/A


6)       Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


          SCRIP DIVIDEND


7)       Number of shares/amount of stock acquired


          5,539


8)    Percentage of issued class


          0.0224


9)      Number of shares/amount of stock disposed


          NIL


10)    Percentage of issued class


          0


11)     Class of security


          ORDINARY SHARES


12)     Price per share


          32p


13)     Date of transaction


          30 MAY 2003


14)     Date company informed


          30 MAY 2003


15)     Total holding following this notification


303,183


16)          Total percentage holding of issued class following this
notification


1.22





If a director has been granted options by the company please complete the
following boxes


17)     Date of grant





18)     Period during which or date on which exercisable





19)     Total amount paid (if any) for grant of the option





20)   Description of shares or debentures involved: class, number





21)     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise





22)     Total number of shares or debentures over which options held following
this notification





23)     Any additional information





24)     Name of contact and telephone number for queries


          TRACY REEDER TEL 01624 694677


25)     Name and signature of authorised company official responsible for making
this notification





                                                      COMPANY SECRETARY



Date of Notification 30 MAY 2003





SCHEDULE 11

NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS

1)       Name of company


CONISTER TRUST PLC


2)       Name of director

SIMON PHILIP GUY LEE


3)       Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a non-beneficial
interest or in the case of an individual holder if it is a holding of that
person's spouse or children under the age of 18 or in respect of a
non-beneficial interest


          IN RESPECT OF 2 ABOVE


4)       Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them (if notified)


          SIMON PHILIP GUY LEE



5)       Please state whether notification relates to a person(s) connected with
the Director named in 2 above and identify the connected person(s)


          N/A


6)       Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary


          SCRIP DIVIDEND


7)       Number of shares/amount of stock acquired


          384


8)    Percentage of issued class


0.0016


9)      Number of shares/amount of stock disposed


          NIL


10)    Percentage of issued class


          0


11)     Class of security


          ORDINARY SHARES


12)     Price per share


          32p


13)     Date of transaction


          30 MAY 2003


14)     Date company informed


          30 MAY 2003


15)     Total holding following this notification


25,384


16)     Total percentage holding of issued class following this notification


0.10



If a director has been granted options by the company please complete the
following boxes


17)     Date of grant





18)     Period during which or date on which exercisable





19)     Total amount paid (if any) for grant of the option





20)   Description of shares or debentures involved: class, number





21)     Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise





22)     Total number of shares or debentures over which options held following
this notification





23)     Any additional information





24)     Name of contact and telephone number for queries


TRACY REEDER - TEL 01624 694677


25)     Name and signature of authorised company official responsible for making
this notification





            COMPANY SECRETARY



Date of Notification 30 MAY 2003








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

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