CTU Conister Tst

RNS Number:7136S
Conister Trust PLC
14 October 2005



Conister Trust PLC


Appointment of a director

The board of Conister Trust PLC is pleased to announce the appointment, subject
to regulatory approval, of Arron Banks as a non-executive director with effect
from 14 October 2005.

Arron Banks is the Chief Executive of Southern Rock Insurance Company Limited,
which is domiciled in Gibraltar and regulated by the FSC (Gibraltar) to transact
business in the UK and throughout the EU. Until recently, he was also Chief
Executive of Group Direct Limited, a major UK insurance broking business
regulated by the FSA. The board is delighted that Arron Banks will be joining
them and believe he will help to make a significant contribution to the future
direction and growth of the bank.

The directorships held by Arron Fraser Andrew Banks (aged 39) now and over the
five years preceding the date of appointment are as follows:

Current:
Company Name
Southern Rock Holdings Limited
Southern Rock Insurance Company Limited
Southern Rock Investments Limited

Previous:
Company Name
Group Direct Limited
Aust Holdings Limited
Brightside Group Limited
CVD Commercial Insurance Services Limited
Commercial Vehicle Direct Insurance Services Limited
Panacea Finance Limited
Taxi Direct Insurance Services Limited
Motor and Home Direct Insurance Services Limited
Collect Debt Limited
Total Assistance Limited
Group Direct Marketing Limited
One Business Services Limited
Van Direct Limited
CV Direct Limited
Private Health Direct Insurance Services Limited
Minibus Direct Insurance Services Limited
Minibus Direct Limited
Commercial Van Direct Limited
Direct Motorcycle Insurance Services Limited
DMI Insurance Services Limited
Panacea Premium Finance Limited
Lyn Loder Creative Services Limited
Collect Debt Direct Limited
Brightside Financial Solutions Limited
Brightside Helpline Limited
Motorcycle Direct Insurance

As at the date of this announcement, Arron Banks has a joint beneficial interest
in 6,668,398 ordinary shares of 25p each in the capital of the Company
("Ordinary Shares") registered in the name of Fidecs Nominees Limited,
representing 23.52 per cent. of the Company's issued share capital.

There are no other matters which are required to be announced as required under
paragraph (g) of Schedule 2 of the AIM Rules.

14 October 2005




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

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