RNS Number:3101J
Conister Trust PLC
21 September 2006



                       Conister Trust plc (the "Company")

                            Directors Shareholding


The Company was informed on 21 September 2006 that Jeremiah Francis Linehan
had purchased 20,000 ordinary shares of 25p each, representing 0.05 per cent. of
the ordinary share capital of the Company at a price of 54p per ordinary share
on 21 September 2006.

Following this purchase Jeremiah Francis Linehan
and persons connected to him are interested in 20,000 ordinary shares,
representing 0.05 per cent. of the ordinary share capital of the Company, all of
which are held beneficially.


21 September 2006


Enquiries
Peter Hammonds, Company Director 01624 694688

Matt Goode, KBC Peel Hunt 020 7418 8900



                      This information is provided by RNS
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