RNS Number:0454G
Conister Trust PLC
11 July 2006


                              Conister Trust PLC
                                (the "Company")

                             Directors Shareholding

The Company was informed today that Fidecs Nominees Limited purchased 100,000
Ordinary Shares of 25p each ("Ordinary Shares"), representing 0.2 per cent of
the Ordinary Share capital of the Company at a price of 53p per Ordinary Share
on 11 July 2006.

Following this purchase, Fidecs Nominees Limited hold 6,904,645 Ordinary Shares,
representing 16.97 per cent of the Ordinary Share capital of the Company. Arron
Fraser Banks, a Director of Conister Trust PLC, has a joint beneficial interest
in these Ordinary Shares.

11 July 2006

Enquiries

Matt Goode, KBC Peel Hunt                020 7418 8900




                      This information is provided by RNS
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